Company Information

CIN
Status
Date of Incorporation
12 March 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000

Directors

Maya Jaiswal
Maya Jaiswal
Director
over 33 years ago

Past Directors

Gaurav Jaiswal
Gaurav Jaiswal
Additional Director
over 10 years ago
Saurabh Jaiswal
Saurabh Jaiswal
Additional Director
over 10 years ago
Ram Gopal Jaiswal
Ram Gopal Jaiswal
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
List of share holders, debenture holders;-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Interest in other entities;-27072018
Optional Attachment-(2)-27072018