Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Sanjna Jain
Sanjna Jain
Director
almost 8 years ago
Pushpa Jain
Pushpa Jain
Director
almost 8 years ago

Past Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 11 years ago
Charul Agarwal
Charul Agarwal
Director
about 12 years ago

Documents

Proof of dispatch-07042018
Notice of resignation filed with the company-07042018
Form DIR-11-07042018_signed
Acknowledgement received from company-07042018
Form INC-22-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Optional Attachment-(1)-03042018
Optional Attachment-(3)-27032018
Optional Attachment-(2)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Optional Attachment-(2)-12112016
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Notice of resignation;-05052016
Form DIR-12-05052016_signed