Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Jyoti Singh
Jyoti Singh
Director/Designated Partner
over 12 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director/Designated Partner
over 12 years ago

Registered Trademarks

Sirdpl Shapers Infra & Resource Developers... Shapers Infra Resource Developers

[Class : 37] Service Relating To Building Constructions, Repair, Installations Service Included In Class 37

Documents

Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of the intimation sent by company-20072019
Copy of resolution passed by the company-20072019
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form23AC-111214 for the FY ending on-310314.OCT
-071214.OCT
Form66-031214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Acknowledgement of Stamp Duty AoA payment-060913.PDF
Acknowledgement of Stamp Duty MoA payment-060913.PDF
AoA - Articles of Association-060913.PDF
Form 67 -Addendum--060913 in respect of Form 1--050913Form 18--050913Form 32-050913.PDF
MoA - Memorandum of Association-060913.PDF