Company Information

CIN
Status
Date of Incorporation
30 May 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

Brijendra Kumar Verma
Brijendra Kumar Verma
Director/Designated Partner
over 2 years ago
Monika .
Monika .
Director
over 8 years ago
Raghvendra Kumar Verma
Raghvendra Kumar Verma
Director/Designated Partner
over 14 years ago

Patents

Plated Contacts For The C Si Solar Cells

1. A novel enhanced torque in-wheel Switched Reluctance Motor, comprising an inner stator, the outer rotor structure wherein the stator has two-teeth per stator pole and the number of rotor poles are more than the stator teeth. 2. A novel enhanced torque motor as claimed in claim 1 wherein the two-teeth per stator ...

Charges

4 Crore
20 January 2021
Hdfc Bank Limited
4 Crore
16 June 2023
Others
0
20 January 2021
Hdfc Bank Limited
0
16 June 2023
Others
0
20 January 2021
Hdfc Bank Limited
0
16 June 2023
Others
0
20 January 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-01072019_signed
Copies of the utility bills as mentioned above (not older than two months)-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Declaration by first director-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of other Entity(s)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(3)-13122017
Optional Attachment-(4)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Optional Attachment-(1)-22022017