Company Information

CIN
Status
Date of Incorporation
05 July 2010
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

Shobha Varshney
Shobha Varshney
Director
over 2 years ago
Chinmay Varshney
Chinmay Varshney
Director/Designated Partner
almost 4 years ago

Past Directors

Shweta Singh
Shweta Singh
Director
almost 7 years ago
Suman Varshney
Suman Varshney
Director
over 15 years ago
Amit Krishna Varshney
Amit Krishna Varshney
Managing Director
over 15 years ago

Documents

Form DPT-3-23062020-signed
Form DPT-3-20042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Form ADT-1-22012019_signed
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Copy of the intimation sent by company-22012019
Form ADT-3-07012019_signed
Resignation letter-07012019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-25102018