Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Swadesh Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjana Verma
Director
about 14 years ago
about 14 years ago
Charges
03 June 2019
Oriental Bank Of Commerce
5 Crore
03 June 2019
Others
0
03 June 2019
Others
0
03 June 2019
Others
0
03 June 2019
Others
0
03 June 2019
Others
0
03 June 2019
Others
0
Documents
Form AOC-4-05032021_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-15062020
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
Form DPT-3-17042020-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-25072019
Optional Attachment-(1)-04072019
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(2)-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Copy of written consent given by auditor-22052019
