Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Jayant Mani Jain
Jayant Mani Jain
Director
over 2 years ago
Shiromani Jain
Shiromani Jain
Director
over 11 years ago
Manisha Jain
Manisha Jain
Director
over 11 years ago

Past Directors

Suresh Kumar Kumar
Suresh Kumar Kumar
Director
almost 11 years ago
Sanjay Arora
Sanjay Arora
Director
over 11 years ago
Pawan Jain
Pawan Jain
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-14-29092018_signed
Form ADT-1-29092018_signed
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Copy of written consent given by auditor-26092018
Form ADT-3-17092018-signed
Resignation letter-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Optional Attachment-(1)-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016