Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
127,500
Authorised Capital
1,000,000

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
about 20 years ago
Vishal Jain
Vishal Jain
Director
about 20 years ago
Vaibhav Jain
Vaibhav Jain
Director
about 20 years ago
Saurabh Jain
Saurabh Jain
Director
about 20 years ago

Documents

Form AOC-4-13112019-signed
Company CSR policy as per section 135(4)-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Details of other Entity(s)-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form MGT-14-09042019-signed
Optional Attachment-(4)-09042019
Optional Attachment-(5)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(3)-09042019
Altered articles of association-09042019
Altered memorandum of association-09042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered memorandum of association-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Form INC-22-21012019_signed
Copy of board resolution authorizing giving of notice-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed