Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Jaiswal
Ashok Jaiswal
Beneficial Owner
over 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Individual Promoter
about 8 years ago
Swati Jaiswal
Swati Jaiswal
Beneficial Owner
about 8 years ago

Past Directors

Amar Nath Jaiswal
Amar Nath Jaiswal
Additional Director
over 3 years ago
Shruti Rani Garg
Shruti Rani Garg
Director
about 15 years ago
Rakesh Garg
Rakesh Garg
Director
over 29 years ago
Gian Chand Garg
Gian Chand Garg
Director
over 29 years ago
Vikesh Garg
Vikesh Garg
Director
over 29 years ago

Charges

07 December 2021
Indian Bank
0
07 December 2021
Indian Bank
0
07 December 2021
Indian Bank
0
07 December 2021
Indian Bank
0
07 December 2021
Indian Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DPT-3-16072019-signed
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Acknowledgement received from company-25092017
Notice of resignation filed with the company-25092017
Form DIR-12-25092017_signed