Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Verma
Ramesh Kumar Verma
Whole Time Director
over 1 year ago
Madhu Verma
Madhu Verma
Whole Time Director
almost 18 years ago

Past Directors

Ayush Kumar Verma
Ayush Kumar Verma
Additional Director
almost 17 years ago

Charges

35 Lak
23 August 2014
Punjab National Bank Surya Nagar
35 Lak
20 June 2023
Others
0
23 August 2014
Others
0
20 June 2023
Others
0
23 August 2014
Others
0
20 June 2023
Others
0
23 August 2014
Others
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-22122020_signed
Form DPT-3-07052020-signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018