Company Information

CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,917.2
Authorised Capital
500,000

Directors

Anita Jain
Anita Jain
Director
over 23 years ago
Maypee Jain
Maypee Jain
Director
over 23 years ago

Past Directors

Ayushi Jain Gupta
Ayushi Jain Gupta
Director
almost 8 years ago
Anurag Gupta
Anurag Gupta
Director
almost 8 years ago
Aishna Jain
Aishna Jain
Director
over 14 years ago

Charges

0
30 November 2016
State Bank Of Travancore
5 Lak
02 August 2003
State Bank Of Travencore
5 Lak
25 March 2010
State Bank Of Travancore
20 Lak
30 November 2016
State Bank Of Travancore
0
25 March 2010
State Bank Of Travancore
0
02 August 2003
State Bank Of Travencore
0
30 November 2016
State Bank Of Travancore
0
25 March 2010
State Bank Of Travancore
0
02 August 2003
State Bank Of Travencore
0
30 November 2016
State Bank Of Travancore
0
25 March 2010
State Bank Of Travancore
0
02 August 2003
State Bank Of Travencore
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-12122019-signed
Form ADT-1-24112019_signed
Form DPT-3-21112019-signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form DIR-12-27092018_signed
Form DIR-11-27092018_signed
Acknowledgement received from company-11092018
Form DIR-11-11092018_signed
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Notice of resignation;-08092018
Proof of dispatch-08092018
Evidence of cessation;-08092018
Notice of resignation filed with the company-08092018
Acknowledgement received from company-08092018