Company Information

CIN
Status
Date of Incorporation
24 December 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,258,500
Authorised Capital
10,000,000

Directors

Amrit Verma
Amrit Verma
Director
over 2 years ago
Shashi Dhar Verma
Shashi Dhar Verma
Managing Director
over 2 years ago
Virendra Srivastava
Virendra Srivastava
Director
almost 29 years ago

Past Directors

Hemant Verma
Hemant Verma
Additional Director
over 6 years ago
Madhuri Verma
Madhuri Verma
Additional Director
about 15 years ago
Neeta Verma
Neeta Verma
Director
almost 29 years ago
Abhishek Verma
Abhishek Verma
Managing Director
almost 29 years ago

Charges

1 Crore
14 March 2016
Hdfc Bank Limited
8 Lak
05 January 2015
Hdfc Bank Limited
15 Lak
30 July 2011
Bank Of Baroda
3 Lak
31 December 2010
Bank Of Baroda
1 Crore
05 June 2009
Bank Of Baroda
23 Lak
29 December 2008
Punjab National Bank
10 Lak
28 March 2008
Hdfc Bank Limited
30 Lak
10 December 2008
Hdfc Bank Limited
12 Lak
12 January 2000
Dena Bank Ra;;ag Branch Sundram Train
14 Lak
14 May 1990
Fedal Bank Ltd. Strachey Road;
4 Lak
23 November 2022
Others
0
31 August 2022
Others
0
14 March 2016
Others
0
12 January 2000
Dena Bank Ra;;ag Branch Sundram Train
0
05 January 2015
Hdfc Bank Limited
0
10 December 2008
Hdfc Bank Limited
0
14 May 1990
Fedal Bank Ltd. Strachey Road;
0
31 December 2010
Bank Of Baroda
0
30 July 2011
Bank Of Baroda
0
05 June 2009
Bank Of Baroda
0
28 March 2008
Hdfc Bank Limited
0
29 December 2008
Punjab National Bank
0
23 November 2022
Others
0
31 August 2022
Others
0
14 March 2016
Others
0
12 January 2000
Dena Bank Ra;;ag Branch Sundram Train
0
05 January 2015
Hdfc Bank Limited
0
10 December 2008
Hdfc Bank Limited
0
14 May 1990
Fedal Bank Ltd. Strachey Road;
0
31 December 2010
Bank Of Baroda
0
30 July 2011
Bank Of Baroda
0
05 June 2009
Bank Of Baroda
0
28 March 2008
Hdfc Bank Limited
0
29 December 2008
Punjab National Bank
0
23 November 2022
Others
0
31 August 2022
Others
0
14 March 2016
Others
0
12 January 2000
Dena Bank Ra;;ag Branch Sundram Train
0
05 January 2015
Hdfc Bank Limited
0
10 December 2008
Hdfc Bank Limited
0
14 May 1990
Fedal Bank Ltd. Strachey Road;
0
31 December 2010
Bank Of Baroda
0
30 July 2011
Bank Of Baroda
0
05 June 2009
Bank Of Baroda
0
28 March 2008
Hdfc Bank Limited
0
29 December 2008
Punjab National Bank
0
23 November 2022
Others
0
31 August 2022
Others
0
14 March 2016
Others
0
12 January 2000
Dena Bank Ra;;ag Branch Sundram Train
0
05 January 2015
Hdfc Bank Limited
0
10 December 2008
Hdfc Bank Limited
0
14 May 1990
Fedal Bank Ltd. Strachey Road;
0
31 December 2010
Bank Of Baroda
0
30 July 2011
Bank Of Baroda
0
05 June 2009
Bank Of Baroda
0
28 March 2008
Hdfc Bank Limited
0
29 December 2008
Punjab National Bank
0

Documents

Form AOC-4-14122019_signed
Form DIR-12-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Optional Attachment-(1)-05082019
Interest in other entities;-05082019
Optional Attachment-(2)-05082019
Form DIR-12-05082019_signed
Optional Attachment-(3)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017