Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
29,350,000
Authorised Capital
30,100,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago

Past Directors

Vishakha Jain
Vishakha Jain
Additional Director
about 8 years ago
Dayanand Yadav
Dayanand Yadav
Additional Director
almost 11 years ago
Krishna Nand Yadav
Krishna Nand Yadav
Additional Director
almost 11 years ago
Pramod Kumar
Pramod Kumar
Director
almost 12 years ago

Documents

Form DPT-3-31122020
Form ADT-1-19082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form DPT-3-05052020-signed
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-27072019
Notice of resignation filed with the company-27032019
Form DIR-11-27032019_signed
Acknowledgement received from company-27032019
Proof of dispatch-27032019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Interest in other entities;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Form DIR-12-07012019_signed