Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Abhishek Verma
Director
over 2 years ago
over 2 years ago
Anjali Verma
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Keerti Verma
Director
about 12 years ago
about 12 years ago
Deepti Samant
Director
over 14 years ago
over 14 years ago
Pradeep Kumar Samant
Director
over 15 years ago
over 15 years ago
Charges
15 May 2019
State Bank Of India
25 Lak
15 May 2019
State Bank Of India
0
15 May 2019
State Bank Of India
0
15 May 2019
State Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Acknowledgement received from company-28042017
Proof of dispatch-28042017
Optional Attachment-(2)-28042017
Notice of resignation;-28042017
Notice of resignation filed with the company-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Form DIR-11-28042017_signed
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
