Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
111,110
Authorised Capital
500,000

Directors

Sushma Sharma
Sushma Sharma
Director/Designated Partner
about 4 years ago
Hari Shankar Singh
Hari Shankar Singh
Director/Designated Partner
almost 10 years ago
Samar Vijay
Samar Vijay
Director
over 11 years ago

Past Directors

Saurav Verma
Saurav Verma
Director
over 11 years ago

Registered Trademarks

Tools Mart Vp Civil Technologies

[Class : 9] Manufacturing Of Surveying Equipments, Gnss Gps Instruments, Power Tools, Hand Tools, Measuring Tools, Laser Distance Meters, Laser Levels

Geomarq Vp Civil Technologies

[Class : 9] Manufacturing Of Surveying Equipments, Gnss Gps Instruments, Power Tools, Hand Tools, Measuring Tools, Laser Distance Meters, Laser Levels

Vp Tek Vp Civil Technologies

[Class : 9] To Provide The Material Testing Instruments, Civil Surveying Instruments, Soil Testing Instruments, Scientific Instruments (Soil, Concrete, Cement, Bitumen, Asphalt & Rock Instruments.)
View +1 more Brands for Civil Machines Technologies Private Limited.

Documents

Form ADT-1-29122020_signed
Form ADT-1-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23012019_signed
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form MGT-14-22112016-signed
Form GNL-2-22112016-signed
Form PAS-3-21112016_signed
Optional Attachment-(2)-21112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016