Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Anuj Verma
Anuj Verma
Director/Designated Partner
about 2 years ago
Siddarth Verma
Siddarth Verma
Director/Designated Partner
about 2 years ago

Past Directors

Aneeta Chauhan
Aneeta Chauhan
Director
over 19 years ago
Sanjeev Chauhan Kumar
Sanjeev Chauhan Kumar
Director
about 20 years ago

Charges

15 Lak
06 March 2013
Allahabad Bank
15 Lak
06 March 2013
Allahabad Bank
0
06 March 2013
Allahabad Bank
0
06 March 2013
Allahabad Bank
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Form DPT-3-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form MGT-7-09012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017