Company Information

CIN
Status
Date of Incorporation
19 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Santosh Kumar Shukla
Santosh Kumar Shukla
Director
over 11 years ago
Vinod Kumar Shukla
Vinod Kumar Shukla
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Form ADT-1-03102016_signed
Form AOC-4-03102016_signed
List of share holders, debenture holders;-01102016
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Copy of resolution passed by the company-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form MGT-7-01102016_signed
List of Shareholders_Lemon Dove_Q60195930_SURYA2017_20160928185309.xlsx
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Optional Attachment 1-091014.PDF
Specimen signature in form 2.10-091014.PDF
Form INC-21-091014.PDF
Certificate of Incorporation-190514.PDF
Certificate of Incorporation-190514.PDF
Declaration of the appointee Director- in Form DIR-2-180514.PDF
Declaration by the first director-180514.PDF
AoA - Articles of Association-180514.PDF
Annexure of subscribers-180514.PDF
Form INC-22-180514-180514.PDF
Form INC-7-180514.PDF