Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Geeta Jain
Geeta Jain
Director/Designated Partner
over 2 years ago
Dhiraj Kumar Karnwal
Dhiraj Kumar Karnwal
Director
about 14 years ago
Kamni Karnnal
Kamni Karnnal
Director
about 14 years ago
Rajneesh Jain
Rajneesh Jain
Director/Designated Partner
about 14 years ago

Documents

Form ADT-1-18122019_signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form23AC-010116 for the FY ending on-310314.OCT
Form66-010116 for the FY ending on-310314-Revised-1.OCT
Form AOC-4-080116.OCT
Form AOC-4-030116.OCT