Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,007,000
Authorised Capital
5,000,000

Directors

Prashant Saxena
Prashant Saxena
Additional Director
almost 7 years ago
Harsh Jain
Harsh Jain
Director
over 8 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
about 30 years ago

Past Directors

Satyendra Kumar Srivastava
Satyendra Kumar Srivastava
Director
about 12 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
almost 21 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
about 30 years ago

Documents

Form STK-2-05022021-signed
-18012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form DIR-12-26042019_signed
Proof of dispatch-26042019
Optional Attachment-(1)-26042019
Notice of resignation filed with the company-26042019
Acknowledgement received from company-26042019
Form DIR-11-26042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(2)-05022019
Declaration by first director-05022019
Form DIR-12-05022019_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Form AOC-4-10102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-21112017_signed