Company Information

CIN
Status
Date of Incorporation
14 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,984,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Varshney
Yash Varshney
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Varshney
Sanjeev Kumar Varshney
Director/Designated Partner
almost 2 years ago
Harsh Varshney
Harsh Varshney
Director/Designated Partner
about 3 years ago
Kush Varshney
Kush Varshney
Beneficial Owner
about 5 years ago
Rajeev Kumar Varshney
Rajeev Kumar Varshney
Director
over 10 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 11 years ago

Documents

Form DPT-3-20102020-signed
Notice of resignation;-15062020
Notice of resignation filed with the company-15062020
Form DIR-12-15062020_signed
Form DIR-11-15062020_signed
Evidence of cessation;-15062020
Declaration by first director-15062020
Acknowledgement received from company-15062020
Proof of dispatch-15062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-15112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-24112017_signed