Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Shukla
Seema Shukla
Director/Designated Partner
over 13 years ago
Arvind Kumar Shukla
Arvind Kumar Shukla
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 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)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT