Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Varshney
Abhishek Varshney
Director/Designated Partner
over 2 years ago
Shikha Varshney
Shikha Varshney
Director
about 11 years ago

Charges

49 Lak
20 March 2019
Idbi Bank Limited
49 Lak
31 October 2023
Others
0
20 March 2019
Idbi Bank Limited
0
31 October 2023
Others
0
20 March 2019
Idbi Bank Limited
0

Documents

Form DPT-3-12052020-signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Form AOC-4-31122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-04012017
Form AOC-4-04012017_signed