Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vardhman Jain
Vardhman Jain
Director/Designated Partner
over 2 years ago
Jai Kumar Jain
Jai Kumar Jain
Director/Designated Partner
about 7 years ago
Akshay Jain
Akshay Jain
Director/Designated Partner
about 13 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
about 13 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
about 13 years ago
Varun Jain
Varun Jain
Beneficial Owner
about 13 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-02052020-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form DIR-12-03112018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-09022018
Optional Attachment-(4)-30082017
Optional Attachment-(3)-30082017
Optional Attachment-(2)-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Letter of appointment;-30082017