Company Information

CIN
Status
Date of Incorporation
03 February 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
361,000
Authorised Capital
1,000,000

Directors

Shipra Jain
Shipra Jain
Director/Designated Partner
over 2 years ago
Nishi Jain
Nishi Jain
Director
over 2 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
almost 39 years ago

Charges

0
21 April 2009
Punjab National Bank
32 Lak
21 April 2009
Punjab National Bank
0
21 April 2009
Punjab National Bank
0
21 April 2009
Punjab National Bank
0
21 April 2009
Punjab National Bank
0

Documents

Form DIR-12-09102020_signed
Optional Attachment-(1)-03102020
Evidence of cessation;-03102020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
List of share holders, debenture holders;-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Copy of the intimation sent by company-03042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-3-05102018-signed
Optional Attachment-(1)-04102018
Resignation letter-04102018
Resignation letter-28092018