Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prabha Kant Shukla
Director/Designated Partner
over 8 years ago
over 8 years ago
Reema Shukla
Director
over 11 years ago
over 11 years ago
Past Directors
Ankit Shukla
Director
over 11 years ago
over 11 years ago
Vaibhav Shukla
Director
over 11 years ago
over 11 years ago
Charges
01 July 2022
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-07122017_signed
Directors report as per section 134(3)-30112017
Company CSR policy as per section 135(4)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Form DIR-12-16062017_signed
Optional Attachment-(1)-16062017
Evidence of cessation;-16062017
Form DIR-12-12062017_signed
Declaration by first director-10062017
