Company Information

CIN
Status
Date of Incorporation
13 June 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
593,100
Authorised Capital
1,000,000

Directors

Anil Kumar Jaiswal
Anil Kumar Jaiswal
Director
about 2 years ago
Jai Chand Jaiswal
Jai Chand Jaiswal
Director
over 2 years ago

Past Directors

Pankaj Jaiswal
Pankaj Jaiswal
Additional Director
over 12 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(2)-18102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019-signed
Optional Attachment-(1)-16062019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form INC-22-03082018_signed
Copies of the utility bills as mentioned above (not older than two months)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Copy of board resolution authorizing giving of notice-27072018
Form e-CODS-08052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018