Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
31,000,000
Authorised Capital
35,000,000

Directors

Madhur Jain
Madhur Jain
Director/Designated Partner
about 13 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
about 13 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-14-01092020_signed
Altered articles of association-01092020
Altered memorandum of association-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Form DPT-3-29062020-signed
Form DPT-3-28042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017