Company Information
CIN
Status
Date of Incorporation
17 May 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,820,520
Authorised Capital
15,000,000
Directors
Prateek Varshney
Director
about 9 years ago
about 9 years ago
Yash Varshney
Director
about 9 years ago
about 9 years ago
Brij Bhushan Varshney
Director
almost 22 years ago
almost 22 years ago
Past Directors
Abhishek Varshney
Director
almost 9 years ago
almost 9 years ago
Anurag Varshney
Manager
almost 9 years ago
almost 9 years ago
Anupam Varshney
Manager
almost 9 years ago
almost 9 years ago
Naval Kishor Varshney
Director
over 32 years ago
over 32 years ago
Charges
16 October 1996
Canara Bank
13 Lak
15 March 1995
Canara Bank
40 Lak
15 March 1995
Canara Bank
75 Lak
20 June 2009
Canara Bank Sme Branch
6 Lak
29 June 2022
Yes Bank Limited
0
30 May 2022
Yes Bank Limited
0
15 March 1995
Canara Bank
0
16 October 1996
Canara Bank
0
15 March 1995
Canara Bank
0
20 June 2009
Canara Bank Sme Branch
0
29 June 2022
Yes Bank Limited
0
30 May 2022
Yes Bank Limited
0
15 March 1995
Canara Bank
0
16 October 1996
Canara Bank
0
15 March 1995
Canara Bank
0
20 June 2009
Canara Bank Sme Branch
0
Documents
Form DPT-3-24102020-signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-06022020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Directors report as per section 134(3)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Form AOC-4-24062018_signed
Form ADT-1-26052018_signed
Copy of the intimation sent by company-26052018
Copy of resolution passed by the company-26052018
Copy of written consent given by auditor-26052018
Form SERIOUS COMPLAINT-01082017
Form CHG-4-14072017_signed
Letter of the charge holder stating that the amount has been satisfied-14072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170714
Form CHG-4-10022017_signed
