Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjeev Varshney
Sanjeev Varshney
Director
over 11 years ago
Priyanka Varshney
Priyanka Varshney
Director/Designated Partner
over 11 years ago

Past Directors

Yatender Kumar Gupta
Yatender Kumar Gupta
Director
about 9 years ago
Ashish Gupta
Ashish Gupta
Director
about 9 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-02092020-signed
Form DIR-12-29072020_signed
Optional Attachment-(2)-28072020
Notice of resignation;-28072020
Evidence of cessation;-28072020
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-27062019-signed
Form DPT-3-21062019-signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form ADT-1-18082017_signed
Copy of written consent given by auditor-18082017
Copy of the intimation sent by company-18082017