Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,010
Authorised Capital
1,000,000

Directors

Rachna Jain
Rachna Jain
Director
over 2 years ago
Kusum Jain
Kusum Jain
Director/Designated Partner
almost 10 years ago

Past Directors

Meena Jain
Meena Jain
Additional Director
about 9 years ago

Documents

Approval letter for extension of AGM;-10112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form DPT-3-05102020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Notice of resignation;-15072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form AOC-4-23122017_signed