Company Information

CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yash Kumar Varshney
Yash Kumar Varshney
Director
about 11 years ago
Pramod Kumar Varshney
Pramod Kumar Varshney
Director
about 11 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20191125
Form DPT-3-21112019-signed
Form MGT-14-16112019_signed
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018