Company Information

CIN
Status
Date of Incorporation
15 September 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Shanker Verma
Ram Shanker Verma
Director/Designated Partner
over 2 years ago
Kulwant Kaur
Kulwant Kaur
Director
over 2 years ago

Past Directors

Deependra Verma
Deependra Verma
Director
over 17 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
almost 19 years ago
Ajit Kumar
Ajit Kumar
Director
almost 19 years ago

Documents

Form AOC-4-07122020_signed
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-24102020-signed
Form DPT-3-09052020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Optional Attachment-(2)-02112019
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-02112019
Copy of the intimation sent by company-02112019
Form ADT-3-28102019_signed
Resignation letter-26102019
Form DPT-3-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(1)-30072019
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019