Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
1,850,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Achal Jain
Achal Jain
Additional Director
almost 3 years ago
Meenakshi Swarup Bansal
Meenakshi Swarup Bansal
Director
almost 14 years ago
Gaurav Goel
Gaurav Goel
Director
almost 14 years ago
Satya Parkash Goel
Satya Parkash Goel
Director
almost 16 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Optional Attachment-(1)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form ADT-1-161015.OCT
FormSchV-111114 for the FY ending on-310314.OCT