Company Information

CIN
Status
Date of Incorporation
25 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,301,000
Authorised Capital
6,500,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
over 2 years ago
Suprabh Jain
Suprabh Jain
Director/Designated Partner
about 3 years ago
Shubham Jain
Shubham Jain
Director/Designated Partner
almost 9 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
almost 9 years ago
Indu Jain
Indu Jain
Director
over 24 years ago
Pankaj Jain
Pankaj Jain
Director
almost 26 years ago
Vinesh Kumar Jain
Vinesh Kumar Jain
Director/Designated Partner
almost 26 years ago
Sudeep Kumar Jain
Sudeep Kumar Jain
Director
over 26 years ago

Documents

Form DPT-3-02092020-signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-18112019-signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Letter of appointment;-03022017