Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devesh Shukla
Devesh Shukla
Director
over 2 years ago
Poonam Agarwal
Poonam Agarwal
Director/Designated Partner
almost 4 years ago
Aman Mittal
Aman Mittal
Director/Designated Partner
almost 4 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 4 years ago
Moksha Prabha Shukla
Moksha Prabha Shukla
Director
over 10 years ago
Bandana Shukla
Bandana Shukla
Director
over 10 years ago
Raghvendra Shukla
Raghvendra Shukla
Director/Designated Partner
over 10 years ago

Past Directors

Neeru Shukla
Neeru Shukla
Director
over 10 years ago
Surendra Upadhyay Kumar
Surendra Upadhyay Kumar
Director
about 13 years ago
Lokendra Sharma
Lokendra Sharma
Director
about 13 years ago
Prem Chand Agarwal
Prem Chand Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-29122020_signed
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form ADT-1-25112019_signed
Optional Attachment-(2)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form MGT-14-23052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016