Company Information

CIN
Status
Date of Incorporation
20 September 2012
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akhil Shukla
Akhil Shukla
Director/Designated Partner
over 1 year ago
Alka Rani Shukla
Alka Rani Shukla
Director/Designated Partner
over 1 year ago

Past Directors

Ashwini Kamal Shukla
Ashwini Kamal Shukla
Director
over 12 years ago

Documents

Form DPT-3-09012021_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-05052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-03112019_signed
Optional Attachment-(1)-27102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-18092019_signed
Optional Attachment-(1)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Declaration by first director-14092019
Form DPT-3-09072019-signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018