Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
200,000

Directors

Sonika Jain
Sonika Jain
Director
over 2 years ago
Reema Jain
Reema Jain
Director
almost 12 years ago
Madhu Jain
Madhu Jain
Director
almost 12 years ago

Past Directors

Mohit Sharma
Mohit Sharma
Additional Director
almost 12 years ago
Tushar Jain
Tushar Jain
Additional Director
almost 12 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-17072019-signed
Form ADT-1-23052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form DIR-11-08032019_signed
Proof of dispatch-04032019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Notice of resignation filed with the company-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Acknowledgement received from company-04032019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-19122017
Form AOC-4-01122017_signed
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