Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rekha Jain
Rekha Jain
Director/Designated Partner
over 3 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 3 years ago
Nakul Goel
Nakul Goel
Director
about 15 years ago

Past Directors

Deepa Goel
Deepa Goel
Director
about 15 years ago

Charges

5 Crore
18 May 2015
Small Industries Development Bank Of India
5 Crore

Documents

Form INC-28-30122019-signed
Optional Attachment-(1)-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form AOC-4(XBRL)-21122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-16072019-signed
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form MGT-14-11022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018