Company Information

CIN
Status
Date of Incorporation
30 September 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aditya Kumar Jalan
Aditya Kumar Jalan
Director
over 2 years ago
Prashant Jalan
Prashant Jalan
Director
about 27 years ago

Past Directors

Kesheo Deo Jalan
Kesheo Deo Jalan
Director
about 27 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form DPT-3-04072019-signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-28092018_signed
Interest in other entities;-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed