Company Information

CIN
Status
Date of Incorporation
28 February 1975
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,186
Authorised Capital
1,000,000

Directors

Sukhdeo Kumar Shukla
Sukhdeo Kumar Shukla
Managing Director
over 2 years ago
Abhishek Shukla
Abhishek Shukla
Director
about 23 years ago
Veena Shukla
Veena Shukla
Director
over 33 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Company CSR policy as per section 135(4)-15112017
Form AOC-4-15112017_signed
Form INC-22-19052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copy of board resolution authorizing giving of notice-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-051115.OCT