Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
179,225,000
Authorised Capital
200,000,000
Directors
Dhan Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahima Khandelwal
Individual Promoter
almost 7 years ago
almost 7 years ago
Shalini Jain
Director
almost 14 years ago
almost 14 years ago
Nem Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form PAS-3-22112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112020
Copy of Board or Shareholders? resolution-22112020
Form DPT-3-09112020-signed
Form DPT-3-08052020-signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-27072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Evidence of cessation;-03092018
Form DIR-12-03092018_signed
Form AOC-4(XBRL)-27112017_signed
