Company Information

CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sahil Jain
Sahil Jain
Director/Designated Partner
almost 3 years ago
Suresh Chand Jain
Suresh Chand Jain
Director
over 17 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 23 years ago
Rohit Jain
Rohit Jain
Director/Designated Partner
over 23 years ago

Charges

25 Lak
09 June 2011
Punjab National Bank
25 Lak
09 June 2011
Punjab National Bank
0
09 June 2011
Punjab National Bank
0
09 June 2011
Punjab National Bank
0

Documents

Form DPT-3-25092020-signed
Form ADT-1-19092020_signed
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Optional Attachment-(1)-01082019
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
List of share holders, debenture holders;-01082019
Form DPT-3-03072019-signed
Form MSME FORM I-28052019_signed
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Optional Attachment-(1)-26072017