Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
almost 2 years ago
Anita Jain
Anita Jain
Director/Designated Partner
over 2 years ago
Vikramaditya Jain
Vikramaditya Jain
Director/Designated Partner
over 14 years ago
Neelu Mann
Neelu Mann
Director
over 15 years ago

Documents

Form STK-2-11072018-signed
-09112017
-29102017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082017
Directors report as per section 134(3)-30082017
Optional Attachment-(1)-30082017
Optional Attachment-(2)-30082017
Form AOC-4-30082017_signed
Form MGT-14-28042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170428
Altered articles of association-26042017
Altered memorandum of association-26042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Optional Attachment-(2)-02112016
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-02112016_signed
Form MGT-7-131115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
-021214.OCT
FormSchV-131114 for the FY ending on-310314.OCT