Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
600,000

Directors

Amita Shukla
Amita Shukla
Director
almost 6 years ago
Abhishek Shukla
Abhishek Shukla
Director
almost 14 years ago

Past Directors

Shashi Trivedi
Shashi Trivedi
Director
almost 14 years ago

Documents

Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Notice of resignation;-15012020
Proof of dispatch-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Notice of resignation filed with the company-15012020
Form DIR-12-15012020_signed
Form DIR-11-15012020_signed
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Acknowledgement received from company-15012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017