Company Information

CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Rishabh Chandra Jain
Rishabh Chandra Jain
Director
over 2 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
almost 3 years ago
Radhika Jain
Radhika Jain
Director/Designated Partner
over 4 years ago
Chanda Kumar Jain
Chanda Kumar Jain
Director
over 11 years ago
Harsh Kumar Jain
Harsh Kumar Jain
Director/Designated Partner
almost 14 years ago
Amber Kumar Jain
Amber Kumar Jain
Director/Designated Partner
almost 14 years ago
Shreyansh Kumar Jain
Shreyansh Kumar Jain
Director/Designated Partner
almost 14 years ago

Past Directors

Kiran Jain
Kiran Jain
Director
over 18 years ago
Kumkum Jain
Kumkum Jain
Director
almost 28 years ago
Kumkum Jain
Kumkum Jain
Director
almost 28 years ago

Charges

31 January 2023
Dhanlaxmi Bank Limited
0
31 January 2023
Dhanlaxmi Bank Limited
0
31 January 2023
Dhanlaxmi Bank Limited
0
31 January 2023
Dhanlaxmi Bank Limited
0

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form DPT-3-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form DPT-3-20042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed