Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,134,000
Authorised Capital
5,000,000

Directors

Ram Sukh Verma
Ram Sukh Verma
Director/Designated Partner
over 2 years ago
Shalini Verma
Shalini Verma
Director/Designated Partner
over 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Deepak Verma
Deepak Verma
Additional Director
over 4 years ago
Nilam Goswami
Nilam Goswami
Director
over 13 years ago
Kamla Kant Verma
Kamla Kant Verma
Director
over 13 years ago

Charges

1 Crore
03 December 2012
Bank Of India
1 Crore
30 October 2023
Bank Of India
0
03 December 2012
Bank Of India
0
30 October 2023
Bank Of India
0
03 December 2012
Bank Of India
0
30 October 2023
Bank Of India
0
03 December 2012
Bank Of India
0

Documents

Form DPT-3-28092020-signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
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
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Optional Attachment-(2)-10032017
Optional Attachment-(3)-10032017
Optional Attachment-(4)-10032017
Form CHG-1-10032017_signed
Instrument(s) of creation or modification of charge;-10032017
Optional Attachment-(1)-10032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170310
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016