Company Information
CIN
Status
Date of Incorporation
07 December 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,500
Authorised Capital
200,000
Directors
Agni Shikha Verma
Director
over 2 years ago
over 2 years ago
Amit Kumar Verma
Director
over 2 years ago
over 2 years ago
Past Directors
Tanuja Sinha
Director
about 25 years ago
about 25 years ago
Bimlendu Prasad Verma
Director
about 25 years ago
about 25 years ago
Amar Kumar Sinha
Director
about 25 years ago
about 25 years ago
Documents
Form ADT-1-18112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form ADT-1-24032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Notice of resignation;-24032018
Optional Attachment-(1)-24032018
