Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandra Sen Verma
Chandra Sen Verma
Director
about 2 years ago
Seetu Rastogi
Seetu Rastogi
Director
over 10 years ago

Past Directors

Renu Verma
Renu Verma
Director
over 10 years ago
Vishal Pandey
Vishal Pandey
Director
over 12 years ago
Syed Mohammad Ali Khan
Syed Mohammad Ali Khan
Director
over 13 years ago
Vivek Kumar
Vivek Kumar
Director
over 13 years ago

Charges

19 Lak
01 July 2021
Hdfc Bank Limited
19 Lak
01 July 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-26102018_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
Optional Attachment-(1)-25102018
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form ADT-1-04122017_signed
Copy of written consent given by auditor-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form 20B-04122017_signed
Form 23AC-04122017_signed