Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
over 2 years ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
almost 3 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
about 11 years ago
Mukul Rastogi
Mukul Rastogi
Director
almost 15 years ago

Past Directors

Navin Kumar Jain
Navin Kumar Jain
Director
about 13 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director
about 13 years ago
Samta Rastogi
Samta Rastogi
Director
almost 15 years ago

Documents

Form DIR-12-04082020_signed
Form DPT-3-29062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration by first director-24032018
Evidence of cessation;-24032018
Form DIR-11-24032018_signed
Form DIR-12-24032018_signed
Interest in other entities;-24032018
Notice of resignation filed with the company-24032018
Notice of resignation;-24032018
Proof of dispatch-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017