Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Luna Jaiswal
Luna Jaiswal
Director
over 12 years ago
Shiv Prasad Jaiswal
Shiv Prasad Jaiswal
Director
almost 15 years ago
Vivek Jaiswal
Vivek Jaiswal
Director/Designated Partner
almost 15 years ago

Documents

Form ADT-1-09122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-01072019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT