Company Information

CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,280,000
Authorised Capital
20,000,000

Directors

Sanchit Jain
Sanchit Jain
Director/Designated Partner
almost 2 years ago
Tikam Chand Sethia
Tikam Chand Sethia
Beneficial Owner
about 2 years ago
Sanjay Kumar Dugar
Sanjay Kumar Dugar
Director
over 2 years ago
Ajay Jain
Ajay Jain
Additional Director
over 18 years ago
Ajay Jain
Ajay Jain
Director
about 19 years ago

Past Directors

Mahendra Sethia
Mahendra Sethia
Director
about 14 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-13122019_signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
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
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Form MGT-14-04122019_signed
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form MGT-7-20022019_signed
Form AOC-4-19022019_signed
Optional Attachment-(1)-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-03072018