Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
4,800,000

Directors

Vipin Kumar Jindal
Vipin Kumar Jindal
Director/Designated Partner
over 2 years ago
Arun Jindal
Arun Jindal
Director
almost 14 years ago
Mukesh Kumar Jindal
Mukesh Kumar Jindal
Director
almost 14 years ago

Past Directors

Vandana Khattri
Vandana Khattri
Director
about 11 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-28122020_signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form INC-22-20112016_signed
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112016
Directors report as per section 134(3)-20112016
Copies of the utility bills as mentioned above (not older than two months)-20112016