Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,500
Authorised Capital
500,000
Directors
Shashi Prabha
Director
over 2 years ago
over 2 years ago
Past Directors
Mamta Jain
Additional Director
almost 13 years ago
almost 13 years ago
Chitra Jain
Additional Director
almost 13 years ago
almost 13 years ago
Vinod Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Sanjay Jain
Director
over 13 years ago
over 13 years ago
Meenu Jain
Director
over 13 years ago
over 13 years ago
Anil Jain
Director
over 13 years ago
over 13 years ago
Dinesh Bansal
Director
over 13 years ago
over 13 years ago
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
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
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form DIR-12-180615.OCT
Evidence of cessation-180615.PDF
Form DIR-11-180615.OCT
