Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyam Ji Shukla
Shyam Ji Shukla
Whole Time Director
over 2 years ago
Ram Ji Shukla
Ram Ji Shukla
Whole Time Director
about 15 years ago

Past Directors

Kanchana Katiyar
Kanchana Katiyar
Director
over 14 years ago

Documents

Form 23AC-04042021_signed
Form 20B-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 23AC-03042021_signed
Form MGT-7-08012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form 20B-07012021_signed
Form ADT-1-03012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020_signed
Form AOC-4-30122020
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form 32-080713.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 32-170511.OCT
Acknowledgement of Stamp Duty MoA payment-271010.PDF
AoA - Articles of Association-271010.PDF
MoA - Memorandum of Association-271010.PDF