Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
807,000
Authorised Capital
1,000,000

Directors

Sanjay Jaiswal
Sanjay Jaiswal
Director
about 2 years ago
Ajay Jaiswal
Ajay Jaiswal
Director/Designated Partner
about 6 years ago

Past Directors

Sudhir Kumar
Sudhir Kumar
Director
over 6 years ago
Deepma Agarwal
Deepma Agarwal
Director
over 10 years ago
Deep Chand Agarwal
Deep Chand Agarwal
Director
over 21 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director
over 21 years ago

Documents

Form INC-22-08062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Optional Attachment-(1)-08062020
Copy of board resolution authorizing giving of notice-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Form DPT-3-30042020-signed
Form DPT-3-19042020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-23102019
Optional Attachment-(1)-23102019
Evidence of cessation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Declaration by first director-23102019
Optional Attachment-(1)-29082019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Declaration by first director-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DPT-3-30062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018