Company Information

CIN
Status
Date of Incorporation
04 December 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,695,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooran Chand Agrawal
Pooran Chand Agrawal
Director/Designated Partner
over 1 year ago
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
over 3 years ago
Rajeev Kumar Varshney
Rajeev Kumar Varshney
Director
almost 14 years ago
Sanjeev Kumar Varshney
Sanjeev Kumar Varshney
Director/Designated Partner
almost 14 years ago

Past Directors

Bharat Kumar Varshney
Bharat Kumar Varshney
Director
almost 14 years ago
Krishan Kumar Varshney
Krishan Kumar Varshney
Director
almost 14 years ago
Ravi Kumar Varshney
Ravi Kumar Varshney
Director
almost 14 years ago
Girish Kumar
Girish Kumar
Managing Director
about 14 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 14 years ago

Documents

Form DPT-3-17102020-signed
Proof of dispatch-10072020
Notice of resignation;-10072020
Acknowledgement received from company-10072020
Declaration by first director-10072020
Evidence of cessation;-10072020
Form DIR-11-10072020_signed
Form DIR-12-10072020_signed
Notice of resignation filed with the company-10072020
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
Form AOC-4-20112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
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;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed