Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Additional Director
almost 2 years ago
Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
almost 11 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 13 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
almost 11 years ago

Documents

Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Interest in other entities;-24062020
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-18072019-signed
Form DPT-3-15072019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-31072017_signed