Company Information

CIN
Status
Date of Incorporation
17 December 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajeet Kumar Shukla
Ajeet Kumar Shukla
Director/Designated Partner
about 6 years ago
Satish Kumar Shukla
Satish Kumar Shukla
Director/Designated Partner
about 6 years ago
Dinesh .
Dinesh .
Director/Designated Partner
about 6 years ago

Past Directors

Shaikat Asagar
Shaikat Asagar
Director
about 10 years ago
Daya Shankar Prajapati
Daya Shankar Prajapati
Director
about 10 years ago
Babloo Kumar
Babloo Kumar
Director
about 10 years ago
Alam Manjoor
Alam Manjoor
Director
about 10 years ago

Documents

Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form MGT-7-01092020_signed
Form ADT-1-31082020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Copy of resolution passed by the company-31082020
Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018