Company Information
CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,000
Authorised Capital
2,500,000
Directors
Anupam Varshney
Director
almost 19 years ago
almost 19 years ago
Rajeev Kumar Varshney
Director
almost 19 years ago
almost 19 years ago
Anurag Varshney
Director
almost 19 years ago
almost 19 years ago
Anugrah Varshney
Director
almost 19 years ago
almost 19 years ago
Rajendra Kumar Varshney
Managing Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Optional Attachment-(1)-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL.2-291114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
