Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Kumar Varshney
Ram Kumar Varshney
Director/Designated Partner
over 2 years ago
Arvind Jain
Arvind Jain
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Jain
Rahul Jain
Director
over 14 years ago
Akshay Jain
Akshay Jain
Director
over 14 years ago

Documents

Form ADT-1-05022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Form ADT-3-11012020_signed
Resignation letter-11012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Optional Attachment-(2)-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Notice of resignation filed with the company-21072017
Acknowledgement received from company-21072017
Form DIR-11-21072017_signed