Company Information

CIN
Status
Date of Incorporation
26 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
200,000

Directors

Subhash Chandra Jain
Subhash Chandra Jain
Director
over 21 years ago
Amita Jain
Amita Jain
Director
over 21 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Additional Director
over 6 years ago
Surbhi Jain
Surbhi Jain
Additional Director
over 9 years ago

Charges

0
12 December 2011
State Bank Of India
4 Lak
12 December 2011
State Bank Of India
0
12 December 2011
State Bank Of India
0
12 December 2011
State Bank Of India
0

Documents

Form ADT-1-09112020_signed
Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-23072019-signed
Form DIR-11-22072019_signed
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Evidence of cessation;-15072019
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(4)-15072019
Optional Attachment-(3)-15072019
Acknowledgement received from company-15072019
Notice of resignation filed with the company-15072019