Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Jinendra Kumar Jain
Jinendra Kumar Jain
Director
almost 3 years ago
Sarla Jain
Sarla Jain
Director
over 14 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
over 13 years ago
Aanchal Jain
Aanchal Jain
Director
over 13 years ago

Documents

Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
List of share holders, debenture holders;-05092016
Form AOC-4-05092016_signed
Form MGT-7-05092016_signed
Form MGT-7-111115.OCT