Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Brijendra Kumar Verma
Brijendra Kumar Verma
Director/Designated Partner
over 2 years ago
Monika .
Monika .
Director/Designated Partner
almost 8 years ago
Raghvendra Kumar Verma
Raghvendra Kumar Verma
Director/Designated Partner
almost 8 years ago
Gaurav Garg
Gaurav Garg
Director
about 11 years ago

Past Directors

Anil Kumar Arora
Anil Kumar Arora
Director
about 11 years ago

Charges

10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-24022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-3-21112019_signed
Resignation letter-15112019
Optional Attachment-(1)-27032018
Notice of resignation;-27032018
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Declaration by first director-23032018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT