Company Information

CIN
Status
Date of Incorporation
11 March 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,248,500
Authorised Capital
2,000,000

Directors

Dilip Jaiswal
Dilip Jaiswal
Beneficial Owner
over 8 years ago
Deepak Kumar Jaiswal
Deepak Kumar Jaiswal
Director
over 16 years ago
Priyamvada Jaiswal
Priyamvada Jaiswal
Director
over 16 years ago

Past Directors

Manoj Saxena
Manoj Saxena
Director
over 11 years ago
Mona Jaiswal
Mona Jaiswal
Director
almost 18 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 33 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-29072019-signed
Form DPT-3-11072019-signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Proof of dispatch-18052018
Form DIR-11-18052018_signed
Evidence of cessation;-18052018
Acknowledgement received from company-18052018
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Notice of resignation filed with the company-18052018
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed