Company Information

CIN
Status
Date of Incorporation
11 December 2002
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

Anuj Varshneya
Anuj Varshneya
Director/Designated Partner
over 5 years ago
Harsh Varshneya
Harsh Varshneya
Director
about 11 years ago
Vipul Varshneya
Vipul Varshneya
Director
almost 23 years ago

Past Directors

Rahul Gupta
Rahul Gupta
Director
almost 23 years ago

Charges

2 Crore
23 February 2016
State Bank Of Mysore
80 Lak
25 March 2020
State Bank Of India
1 Crore
25 March 2020
State Bank Of India
0
23 February 2016
Others
0
25 March 2020
State Bank Of India
0
23 February 2016
Others
0
25 March 2020
State Bank Of India
0
23 February 2016
Others
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(3)-02042020
Optional Attachment-(2)-02042020
Form DIR-12-02042020_signed
Form DPT-3-30122019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Declaration by first director-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Optional Attachment-(1)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed