Company Information

CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
500,000

Directors

Shiromani Jain
Shiromani Jain
Director
about 22 years ago
Manisha Jain
Manisha Jain
Managing Director
about 22 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30062019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form ADT-1-29092018_signed
Form MGT-14-29092018_signed
Copy of written consent given by auditor-26092018
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
Form ADT-3-13092018-signed
Resignation letter-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Optional Attachment-(1)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
Optional Attachment-(1)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016