Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,142,000
Authorised Capital
11,500,000

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 2 years ago
Yash Varshney
Yash Varshney
Director/Designated Partner
over 2 years ago
Manisha Varshney
Manisha Varshney
Director
over 8 years ago
Shiva Saxena
Shiva Saxena
Director/Designated Partner
about 10 years ago
Sanjeev Kumar Varshney
Sanjeev Kumar Varshney
Director/Designated Partner
over 11 years ago

Past Directors

Geeta Varshney .
Geeta Varshney .
Director
over 8 years ago
Deepak Sharma
Deepak Sharma
Director
about 13 years ago
Kishan Singh
Kishan Singh
Director
about 13 years ago
Ravi Kumar Varshney
Ravi Kumar Varshney
Director
about 13 years ago

Documents

Form DPT-3-17102020-signed
Form DIR-12-15062020_signed
Form DIR-11-15062020_signed
Evidence of cessation;-15062020
Proof of dispatch-15062020
Declaration by first director-15062020
Acknowledgement received from company-15062020
Notice of resignation;-15062020
Notice of resignation filed with the company-15062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed