Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaya Shukla
Vijaya Shukla
Additional Director
over 7 years ago
Neetika Shukla
Neetika Shukla
Director/Designated Partner
over 8 years ago

Past Directors

Vineet Nehra
Vineet Nehra
Director
about 13 years ago
Pooja Singh
Pooja Singh
Director
about 13 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of board resolution authorizing giving of notice-13062019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-25102018_signed
Optional Attachment-(1)-19102018
-19102018
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018