Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Jain
Nitin Jain
Director/Designated Partner
almost 9 years ago
Manish Kumar Pandey
Manish Kumar Pandey
Director/Designated Partner
almost 9 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 9 years ago
Arihant Jain
Arihant Jain
Director
over 11 years ago
Ruchika Jain
Ruchika Jain
Director
over 11 years ago
Swati Jain
Swati Jain
Director
over 11 years ago

Documents

Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Notice of resignation;-13022017
Form DIR-12-13022017_signed
Evidence of cessation;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Form DIR-12-19012017_signed
Interest in other entities;-19012017
Letter of appointment;-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161215
Form MGT-14-13122016-signed
Altered articles of association-13122016
Altered memorandum of association-13122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27112016