Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
27,800,000
Authorised Capital
30,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director/Designated Partner
almost 3 years ago
Laxmi Jain
Laxmi Jain
Director/Designated Partner
about 7 years ago

Documents

Form ADT-1-19082020_signed
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form DPT-3-27072019
Form DPT-3-30062019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Interest in other entities;-18112017
Letter of appointment;-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed