Company Information
CIN
Status
Date of Incorporation
15 October 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,490,500
Authorised Capital
3,000,000
Directors
Shubham Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Varshney
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Sunita Gupta
Director
about 25 years ago
about 25 years ago
Pramesh Kumar Gupta
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 9] Electric Wire.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 February 1994
State Bank Of India
3 Lak
30 December 2020
Kotak Mahindra Bank Limited
40 Lak
30 December 2020
Others
0
09 February 1994
State Bank Of India
0
30 December 2020
Others
0
09 February 1994
State Bank Of India
0
Documents
Form DPT-3-31102020-signed
Optional Attachment-(1)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(2)-10102020
List of share holders, debenture holders;-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form ADT-1-11092019_signed
Form DIR-12-11092019_signed
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
Copy of resolution passed by the company-07092019
List of share holders, debenture holders;-07092019
Copy of written consent given by auditor-07092019
Directors report as per section 134(3)-07092019
Form DPT-3-05092019
Form INC-22-18122018_signed
Optional Attachment-(2)-18122018
Copy of board resolution authorizing giving of notice-18122018
Optional Attachment-(1)-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Form MGT-14-17122018-signed
Optional Attachment-(2)-17122018
Altered articles of association-17122018
Altered memorandum of association-17122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217
