Company Information

CIN
Status
Date of Incorporation
12 March 2013
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

Kuldeep Jain
Kuldeep Jain
Director/Designated Partner
about 2 years ago
Arvind Sangal
Arvind Sangal
Director/Designated Partner
over 2 years ago
Surinder Kumar Sharma
Surinder Kumar Sharma
Director/Designated Partner
over 2 years ago
Brij Bhushan Gupta
Brij Bhushan Gupta
Director
over 2 years ago

Past Directors

Santosh Jindal
Santosh Jindal
Director
over 10 years ago
Kanwar Lal Sharma
Kanwar Lal Sharma
Director
over 12 years ago
Manish Sharma
Manish Sharma
Director
over 12 years ago
Tek Chand Jindal
Tek Chand Jindal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of MGT-8-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form INC-22-11092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Optional Attachment-(1)-11092019
Copy of board resolution authorizing giving of notice-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of MGT-8-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed