Company Information

CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Rana Ranjeet Verma
Rana Ranjeet Verma
Director
over 2 years ago
Sanjiv Verma
Sanjiv Verma
Director
over 18 years ago
Meenakshi Choudhary
Meenakshi Choudhary
Director
over 20 years ago
Sarita Verma
Sarita Verma
Director
over 27 years ago
Vinod Behari Verma
Vinod Behari Verma
Director
over 27 years ago

Past Directors

Bimla Verma
Bimla Verma
Director
over 27 years ago

Charges

01 August 2011
Uco Bank
0
01 August 2011
Uco Bank
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-26102019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-06092018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed