Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kumar Shukla
Vinay Kumar Shukla
Additional Director
almost 12 years ago
Aruj Tickoo
Aruj Tickoo
Additional Director
about 15 years ago
Suman Shukla
Suman Shukla
Additional Director
about 15 years ago
Bhola Nath Shukla
Bhola Nath Shukla
Director
over 15 years ago
Ashutosh Tickoo
Ashutosh Tickoo
Director/Designated Partner
over 15 years ago

Past Directors

Amit Gupta
Amit Gupta
Additional Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form AOC-4-01052018_signed
Form 23B-01052018_signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Copy of the intimation received from the company - 2021.-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form 23B-30042018_signed
FormSchV-280314 for the FY ending on-310313.OCT
Form 32-270214.OCT
Optional Attachment 1-260214.PDF