Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,997,500
Authorised Capital
5,000,000

Directors

Maitreya Jain
Maitreya Jain
Director
about 9 years ago
Shubhda Jain
Shubhda Jain
Director
over 18 years ago
Akhilesh Jain .
Akhilesh Jain .
Director
over 18 years ago

Past Directors

Somil Gupta
Somil Gupta
Director
almost 20 years ago
Vikul Gupta
Vikul Gupta
Director
almost 20 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-30082018
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Optional Attachment-(1)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Optional Attachment-(1)-14112016
Form DIR-12-14112016_signed
Letter of appointment;-14112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT