Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Parul Jain
Parul Jain
Director/Designated Partner
over 2 years ago
Sonal Jain
Sonal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Reshu Agarwal
Reshu Agarwal
Director
almost 11 years ago
Meenu Chaudhary
Meenu Chaudhary
Director
almost 11 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Copy of board resolution authorizing giving of notice-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Form MGT-14-01012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017