Company Information
CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ram Shanker Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Verma
Director
almost 20 years ago
almost 20 years ago
Radha Verma
Director
almost 20 years ago
almost 20 years ago
Deependra Verma
Director
over 20 years ago
over 20 years ago
Charges
14 December 2007
Bank Of Baroda
2 Crore
04 December 2006
Uti Bank Ltd
50 Lak
12 November 2020
Hdfc Bank Limited
2 Crore
12 November 2020
Hdfc Bank Limited
0
14 December 2007
Bank Of Baroda
0
04 December 2006
Uti Bank Ltd
0
12 November 2020
Hdfc Bank Limited
0
14 December 2007
Bank Of Baroda
0
04 December 2006
Uti Bank Ltd
0
12 November 2020
Hdfc Bank Limited
0
14 December 2007
Bank Of Baroda
0
04 December 2006
Uti Bank Ltd
0
Documents
Form DPT-3-24102020-signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-12072018_signed
Form MGT-7-09072018_signed
Optional Attachment-(1)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-03072018
Form MGT-7-02062017_signed
Form AOC-4-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-29052017
Form MGT-7-050316.OCT
