Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Jaiswal
Rahul Jaiswal
Director/Designated Partner
over 2 years ago
Ekta Jaiswal
Ekta Jaiswal
Director/Designated Partner
almost 20 years ago

Past Directors

Suresh Chandra Jaiswal
Suresh Chandra Jaiswal
Director
almost 10 years ago
Sanjeev Jaiswal
Sanjeev Jaiswal
Director
almost 10 years ago
Sudhir Kumar Jaiswal
Sudhir Kumar Jaiswal
Director
over 19 years ago
Jyoti Pandey
Jyoti Pandey
Director
almost 20 years ago
Bhanu Pratap Tripathi
Bhanu Pratap Tripathi
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-27122019_signed
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Form DIR-11-26062019_signed
Notice of resignation filed with the company-25062019
Form DIR-11-25062019_signed
Notice of resignation filed with the company-25062019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
Notice of resignation;-25062019
Proof of dispatch-25062019
Acknowledgement received from company-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed