Company Information
CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
700,000
Directors
Niket Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Shanker Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Verma
Director
over 19 years ago
over 19 years ago
Charges
21 September 2010
Bank Of Baroda
25 Lak
07 December 2009
Bank Of Baroda
50 Lak
27 September 2007
Bank Of Baroda
3 Crore
05 February 2021
Hdfc Bank Limited
7 Crore
05 February 2021
Hdfc Bank Limited
0
21 September 2010
Bank Of Baroda
0
27 September 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
05 February 2021
Hdfc Bank Limited
0
21 September 2010
Bank Of Baroda
0
27 September 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
05 February 2021
Hdfc Bank Limited
0
21 September 2010
Bank Of Baroda
0
27 September 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
Documents
Form DPT-3-24102020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form MGT-7-04042019_signed
List of share holders, debenture holders;-29032019
Form AOC-4-29032019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-11042018_signed
Directors report as per section 134(3)-10042018
Optional Attachment-(1)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Declaration by first director-27122017
Form DIR-12-27122017_signed
Interest in other entities;-27122017
Optional Attachment-(1)-27122017
Letter of appointment;-27122017
