Company Information

CIN
Status
Date of Incorporation
18 March 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
917,500
Authorised Capital
1,000,000

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 2 years ago
Karishma Jain
Karishma Jain
Director/Designated Partner
almost 8 years ago
Sarita Jain
Sarita Jain
Director
almost 8 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 8 years ago
Siddharth Jain
Siddharth Jain
Director
about 8 years ago

Past Directors

Mayur Khaneja
Mayur Khaneja
Director
over 13 years ago
Neelu Khaneja
Neelu Khaneja
Director
over 34 years ago
Sushil Kumar Khaneja
Sushil Kumar Khaneja
Director
over 40 years ago

Charges

20 Lak
03 March 2003
Punjab National Bank
20 Lak
03 March 2003
Punjab National Bank
0
03 March 2003
Punjab National Bank
0
03 March 2003
Punjab National Bank
0

Documents

Form DPT-3-05012021_signed
Form MSME FORM I-19022020_signed
Form ADT-1-11012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-20062019-signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Notice of resignation;-22112018
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Form INC-22-05042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Form DIR-12-05042018_signed
Evidence of cessation;-05042018
Notice of resignation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Evidence of cessation;-01022018
Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed