Company Information

CIN
Status
Date of Incorporation
25 September 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,165,000
Authorised Capital
2,500,000

Directors

Vinod Jain
Vinod Jain
Director/Designated Partner
over 2 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 2 years ago

Past Directors

Narottam Dass Jain
Narottam Dass Jain
Director
over 15 years ago

Documents

Form DPT-3-07122020-signed
Auditor?s certificate-03122020
List of depositors-03122020
Form MGT-7-25112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
Approval letter for extension of AGM;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Declaration by first director-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Form DPT-3-03052020-signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
Form DPT-3-28062019
List of depositors-28062019
Auditor?s certificate-28062019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed