Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
80,100,000
Authorised Capital
80,100,000
Directors
Pankaj Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Jatin Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Shanker Verma
Individual Promoter
over 13 years ago
over 13 years ago
Charges
20 September 2018
State Bank Of India
27 Crore
20 September 2018
State Bank Of India
0
20 September 2018
State Bank Of India
0
20 September 2018
State Bank Of India
0
Documents
Form DPT-3-19102020-signed
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Form DPT-3-09052020-signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(1)-30072019
Form ADT-1-21062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Instrument(s) of creation or modification of charge;-02102018
Optional Attachment-(2)-02102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181002
