Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Virendra Kumar Jain
Director
over 12 years ago
over 12 years ago
Anurag Jain
Director
over 12 years ago
over 12 years ago
Deepak Jain
Director
over 12 years ago
over 12 years ago
Charges
11 November 2021
Icici Bank Limited
50 Lak
11 November 2021
Others
0
11 November 2021
Others
0
11 November 2021
Others
0
Documents
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-12102020-signed
Form DIR-12-11122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-31072019-signed
Form DPT-3-23072019-signed
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-02112018
