Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Sanyam Jain
Sanyam Jain
Director/Designated Partner
over 2 years ago
Parul Jain
Parul Jain
Director/Designated Partner
over 2 years ago
Sonal Jain
Sonal Jain
Director
about 9 years ago

Past Directors

Samiksha Jain
Samiksha Jain
Director
about 9 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 12 years ago
Amit Kumar Rastogi
Amit Kumar Rastogi
Director
over 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-03072018_signed
Copy of the intimation sent by company-03072018
Optional Attachment-(1)-03072018
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018
Form ADT-3-02072018-signed
Resignation letter-02072018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form DIR-12-31122016_signed
Evidence of cessation;-31122016
Notice of resignation;-31122016