Company Information

CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Yash Garg
Yash Garg
Director/Designated Partner
over 2 years ago
Balbir Mohan
Balbir Mohan
Director/Designated Partner
almost 4 years ago
Ankur Bansal
Ankur Bansal
Additional Director
almost 5 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 36 years ago

Past Directors

Anjana Jain
Anjana Jain
Director
over 36 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 36 years ago

Charges

25 Lak
15 November 2007
Punjab National Bank
25 Lak
15 November 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-16072019-signed
Form ADT-1-07122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of written consent given by auditor-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form ADT-1-18122016_signed
List of share holders, debenture holders;-16122016
Form AOC-4-18122016_signed
Form MGT-7-18122016_signed
Copy of resolution passed by the company-16122016