Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanker Verma Kumar
Shanker Verma Kumar
Director
over 2 years ago
Devta Nand Verma
Devta Nand Verma
Director
over 14 years ago

Documents

Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form ADT-1-13012020_signed
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form ADT-1-18062018_signed
Copy of written consent given by auditor-09062018
Copy of the intimation sent by company-09062018
Copy of resolution passed by the company-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
List of share holders, debenture holders;-28052018
Fresh Certificate of Incorporation Consequent upon Change of Name-280115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280115.PDF
Minutes of Meeting-280115.PDF
Optional Attachment 1-280115.PDF
Optional Attachment 4-280115.PDF
Optional Attachment 3-280115.PDF
Optional Attachment 2-280115.PDF
MoA - Memorandum of Association-230115.PDF