Company Information
CIN
Status
Date of Incorporation
06 February 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,983,000
Authorised Capital
5,000,000
Directors
Sapna Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Har Prasad Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kakul Jaiswal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
22 January 1991
Punjab National Bank
4 Lak
22 January 1991
Punjab National Bank
0
22 January 1991
Punjab National Bank
0
Documents
Form DPT-3-25062020-signed
Form DPT-3-09052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-20082019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form INC-22-06032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018
Copy of board resolution authorizing giving of notice-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Form MGT-14-05032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Optional Attachment-(1)-05032018
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
List of share holders, debenture holders;-22092016
