Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhuvnesh Kumar Varshney
Bhuvnesh Kumar Varshney
Director/Designated Partner
almost 13 years ago

Past Directors

Girish Premani
Girish Premani
Additional Director
over 12 years ago
Virendra Kumar Rai
Virendra Kumar Rai
Additional Director
over 12 years ago
Bhuvnesh Prasad Shrivastava
Bhuvnesh Prasad Shrivastava
Director
almost 13 years ago

Documents

Form DPT-3-23102020-signed
Auditor?s certificate-28092020
Form DPT-3-01052020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018