Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Arun Kumar Shukla
Arun Kumar Shukla
Director/Designated Partner
over 7 years ago
Rosy Shukla
Rosy Shukla
Director
about 11 years ago
Santosh Pandey
Santosh Pandey
Director
about 11 years ago
Swati Dubey
Swati Dubey
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Optional Attachment-(1)-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-13102019_signed
Resignation letter-13102019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Acknowledgement of Stamp Duty MoA payment-250914.PDF
Acknowledgement of Stamp Duty AoA payment-250914.PDF
Certificate of Incorporation-250914.PDF
Certificate of Incorporation-250914.PDF
AoA - Articles of Association-240914.PDF