Company Information

CIN
Status
Date of Incorporation
02 January 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Shukla
Rajeev Kumar Shukla
Director/Designated Partner
over 1 year ago
Krishan Murari Gupta
Krishan Murari Gupta
Director/Designated Partner
about 11 years ago
Dharmendra Misra
Dharmendra Misra
Director/Designated Partner
about 11 years ago
Sanjay Shukla
Sanjay Shukla
Director/Designated Partner
about 11 years ago
Vikas Kudesiya
Vikas Kudesiya
Director
about 11 years ago
Alka Shukla
Alka Shukla
Director/Designated Partner
about 11 years ago
Sachin Kumar
Sachin Kumar
Director
about 11 years ago

Documents

List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-21052019_signed
List of share holders, debenture holders;-24042019
Form AOC-4-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form 23AC-21082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14082017
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016