Company Information

CIN
Status
Date of Incorporation
13 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

Ajai Kumar Shukla
Ajai Kumar Shukla
Director
over 11 years ago
Chandrika Prasad Shukla
Chandrika Prasad Shukla
Director
over 11 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-29042019_signed
Optional Attachment-(1)-28042019
Copy of written consent given by auditor-28042019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-14-17022018_signed
Form INC-22-17022018_signed
Copies of the utility bills as mentioned above (not older than two months)-17022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
Optional Attachment-(2)-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Optional Attachment-(1)-17022018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed