Company Information

CIN
Status
Date of Incorporation
05 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,279,750
Authorised Capital
2,500,000

Directors

Abhishek Varshney
Abhishek Varshney
Director
over 2 years ago
Anurag Varshney
Anurag Varshney
Director
over 22 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-26042019
Form AOC-4-28122018_signed
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_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
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form ADT-1-10122016_signed
Optional Attachment-(1)-10122016
Copy of written consent given by auditor-10122016
Copy of the intimation sent by company-10122016
Form ADT-3-01122016-signed
Resignation letter-29112016