Company Information

CIN
Status
Date of Incorporation
31 March 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
543,000
Authorised Capital
1,000,000

Directors

Rajiv Kumar Jain
Rajiv Kumar Jain
Director/Designated Partner
over 25 years ago

Past Directors

Suresh Chand Jain
Suresh Chand Jain
Additional Director
over 6 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
about 24 years ago

Documents

Form DPT-3-30102020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
Form DIR-12-03112019_signed
Optional Attachment-(1)-06052019
Interest in other entities;-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form e-CODS-04042018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017