Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
4,955,000
Authorised Capital
5,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director/Designated Partner
almost 3 years ago
Vishakha Jain
Vishakha Jain
Director/Designated Partner
about 7 years ago

Documents

Form DPT-3-01012021_signed
Form ADT-1-19082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form DPT-3-23082019
Form DIR-12-11012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-04012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-16112017
Letter of appointment;-16112017