Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohit Jain
Mohit Jain
Director/Designated Partner
over 2 years ago
Vatsal Jain
Vatsal Jain
Director/Designated Partner
about 4 years ago
Priyanka Jain
Priyanka Jain
Director/Designated Partner
over 14 years ago

Past Directors

Harvinder Singh
Harvinder Singh
Director
about 8 years ago
Rakesh Kumar Kushwaha
Rakesh Kumar Kushwaha
Director
over 12 years ago
Rajesh Kushwah
Rajesh Kushwah
Director
over 12 years ago
Richa Rastogi
Richa Rastogi
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Directors report as per section 134(3)-26102017