Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,716,000
Authorised Capital
7,500,000

Directors

Madhaw Kumar Jalan
Madhaw Kumar Jalan
Director
about 2 years ago
Neelmani Jalan
Neelmani Jalan
Director
almost 17 years ago
Rupesh Jalan
Rupesh Jalan
Director
almost 24 years ago
Rachita Jalan
Rachita Jalan
Director
almost 24 years ago
Jyoti Jalan
Jyoti Jalan
Director
almost 29 years ago
Roopa Devi Jalan
Roopa Devi Jalan
Director
almost 29 years ago

Past Directors

Amit Jalan
Amit Jalan
Director
almost 29 years ago

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed