Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jai Prakash Jaiswal
Jai Prakash Jaiswal
Director
over 11 years ago
Aditya Jaiswal
Aditya Jaiswal
Director
over 11 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Managing Director
over 11 years ago

Past Directors

Rashmi Jaiswal
Rashmi Jaiswal
Director
over 11 years ago
Ravi Shanker Agrahari
Ravi Shanker Agrahari
Director
over 11 years ago
Karunesh Gupta
Karunesh Gupta
Director
over 11 years ago
Chandra Bindu Jaiswal
Chandra Bindu Jaiswal
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form23AC-160116 for the FY ending on-310315.OCT
Frm23ACA-160116 for the FY ending on-310315.OCT
Form ADT-1-181015.OCT
Specimen signature in form 2.10-080514.PDF