Company Information
CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prasoon Kumar Varshney
Director
almost 12 years ago
almost 12 years ago
Sunil Kumar
Director
almost 12 years ago
almost 12 years ago
Vijay Varshney
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajesh Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 4] Industrial Oils, Greases & Lubricants Being In Class 04
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advestising, Of Industrial Oils,
Greases & Lubricants, Business Menagement Business Administration Being Services In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Industrial Oils, Greases & Lubricants Being
Documents
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-25062019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-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)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-101115.OCT
Form ADT-1-091015.OCT
Form AOC-4-081015.OCT
