Company Information

CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Parul Jain
Parul Jain
Director/Designated Partner
over 2 years ago
Aditya Jain
Aditya Jain
Director/Designated Partner
over 7 years ago

Past Directors

Reshu Agarwal
Reshu Agarwal
Director
almost 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 11 years ago
Meenu Chaudhary
Meenu Chaudhary
Director
almost 11 years ago
Gajendra Dublish
Gajendra Dublish
Director
almost 30 years ago
Kalpana Dublish
Kalpana Dublish
Director
almost 30 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-16022019
Form DIR-12-17072018_signed
Optional Attachment-(1)-16072018
Notice of resignation;-16072018
Declaration by first director-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Evidence of cessation;-16072018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Form INC-22-08012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018