Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhola Nath Shukla
Bhola Nath Shukla
Director
about 19 years ago
Vinay Kumar Shukla
Vinay Kumar Shukla
Director
about 19 years ago

Past Directors

Suman Shukla
Suman Shukla
Director
almost 11 years ago

Documents

Form DIR-12-11092020_signed
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form e-CODS-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Form 20B-30032018_signed