Company Information

CIN
Status
Date of Incorporation
20 March 2003
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

Pradeep Jain
Pradeep Jain
Director/Designated Partner
almost 2 years ago
Sarla Jain
Sarla Jain
Director/Designated Partner
almost 2 years ago
Ranjna .
Ranjna .
Director/Designated Partner
almost 9 years ago
Kishore Kumar Vakil
Kishore Kumar Vakil
Director
about 19 years ago

Past Directors

Anil Agarwal
Anil Agarwal
Director
about 12 years ago
Virendra Kumar Gupta
Virendra Kumar Gupta
Additional Director
almost 13 years ago
Seema Agarwal
Seema Agarwal
Director
about 14 years ago
Vinod Khanna
Vinod Khanna
Director
over 22 years ago
Nirmal Mehta
Nirmal Mehta
Director
over 22 years ago

Documents

Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form AOC-4(XBRL)-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032018
Form AOC-4(XBRL)-10032018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Declaration by first director-04022017
Acknowledgement received from company-04022017
Evidence of cessation;-04022017
Proof of dispatch-04022017
Optional Attachment-(1)-04022017
Form DIR-11-04022017_signed
Notice of resignation filed with the company-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Notice of resignation;-04022017
Letter of appointment;-04022017