Company Information
CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sawan Shukla
Director/Designated Partner
over 10 years ago
over 10 years ago
Anupam Shukla
Director
almost 13 years ago
almost 13 years ago
Girdhari Lal Shukla
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-20102020-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Optional Attachment-(2)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-01072019-signed
Form SH-7-22102018-signed
Form PAS-3-22102018_signed
Copy of Board or Shareholders? resolution-22102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102018
Copy of the resolution for alteration of capital;-19102018
Altered memorandum of assciation;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-18092017_signed
Optional Attachment-(2)-18092017
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Copy of resolution passed by the company-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Optional Attachment-(1)-18092017