Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vimal Kumar Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajendra Kardam
Director
over 12 years ago
over 12 years ago
Monika Singh
Director
over 12 years ago
over 12 years ago
Charges
07 May 2014
Canara Bank
7 Lak
07 May 2014
Canara Bank
0
07 May 2014
Canara Bank
0
07 May 2014
Canara Bank
0
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form INC-22-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-20022018
Copy of board resolution authorizing giving of notice-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Optional Attachment-(1)-20022018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-03042017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
List of share holders, debenture holders;-01042017
Form DIR-12-01042017_signed
Form MGT-7-01042017_signed
Form 20B-01042017_signed
Form AOC-4-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Annual return as per schedule V of the Companies Act,1956-27032017
