Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Jayant Mani Jain
Jayant Mani Jain
Director
over 2 years ago
Pawan Jain
Pawan Jain
Director
over 2 years ago
Khem Chandra Gupta
Khem Chandra Gupta
Director
over 2 years ago
Rajani Motwani
Rajani Motwani
Director
almost 11 years ago
Shiromani Jain
Shiromani Jain
Director
over 11 years ago
Preeti Jain
Preeti Jain
Director
over 11 years ago
Manisha Jain
Manisha Jain
Director
over 11 years ago

Past Directors

Sanjay Arora
Sanjay Arora
Director
over 11 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-30062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form MGT-14-29092018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Copy of resolution passed by the company-26092018
Form ADT-3-13092018-signed
Resignation letter-12092018
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Optional Attachment-(1)-06092017
Form AOC-4-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed