Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Asheesh Kumar Singh
Asheesh Kumar Singh
Director/Designated Partner
about 2 years ago
Harish Chandra Verma
Harish Chandra Verma
Director/Designated Partner
over 6 years ago

Past Directors

Chhaya Verma
Chhaya Verma
Director
about 19 years ago
Kishan Chandra Verma
Kishan Chandra Verma
Director
almost 20 years ago

Documents

Form AOC-4-05022021_signed
Form DPT-3-31102020-signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form DPT-3-04122019-signed
Form DPT-3-02122019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
List of share holders, debenture holders;-01062019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed