Company Information

CIN
Status
Date of Incorporation
24 June 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Nath Shukla
Surendra Nath Shukla
Director/Designated Partner
over 1 year ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Individual Promoter
over 11 years ago
Krishna Pal Tiwari
Krishna Pal Tiwari
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-07012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Form AOC-4-26042018_signed
Form 23AC-26042018_signed
Form 20B-26042018_signed
Form MGT-7-26042018_signed
Form ADT-1-25042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Optional Attachment 1-240613.PDF
Optional Attachment 2-240613.PDF
Optional Attachment 3-240613.PDF