Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jatin Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 September 2018
State Bank Of India
27 Crore
20 September 2018
State Bank Of India
0
20 September 2018
State Bank Of India
0
20 September 2018
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form DPT-3-09052020-signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form DPT-3-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(1)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-14032019_signed
Form MGT-7-26022019_signed
List of share holders, debenture holders;-19022019
Form CHG-1-02102018_signed
Optional Attachment-(1)-02102018
Optional Attachment-(2)-02102018
Instrument(s) of creation or modification of charge;-02102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181002
Form MGT-7-02062018_signed
