Company Information

CIN
Status
Date of Incorporation
08 April 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

Daya Shanker Verma
Daya Shanker Verma
Director/Designated Partner
over 2 years ago
Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Singh
Suresh Singh
Director
over 10 years ago
Sheela Singh
Sheela Singh
Director
over 10 years ago
Shuchi Srivastava
Shuchi Srivastava
Director
over 14 years ago
Prakash Chandra Srivastava
Prakash Chandra Srivastava
Director
over 14 years ago

Charges

3 Crore
10 March 2021
Icici Bank Limited
1 Crore
10 May 2022
Hdfc Bank Limited
1 Crore
10 May 2022
Hdfc Bank Limited
0
10 March 2021
Others
0
10 May 2022
Hdfc Bank Limited
0
10 March 2021
Others
0
10 May 2022
Hdfc Bank Limited
0
10 March 2021
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Declaration by first director-27112020
Form DIR-12-27112020_signed
Form DPT-3-26102020-signed
Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Form23AC-241215 for the FY ending on-310314.OCT
FormSchV-241215 for the FY ending on-310314.OCT
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181115.OCT