Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandra Kumar Jain
Chandra Kumar Jain
Director
about 2 years ago
Anurag Jain
Anurag Jain
Director/Designated Partner
over 13 years ago

Past Directors

Gaurav Ramchandani
Gaurav Ramchandani
Director
over 13 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-23012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DPT-3-28062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form ADT-1-30032017_signed
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of written consent given by auditor-30032017
Annual return as per schedule V of the Companies Act,1956-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Copy of resolution passed by the company-30032017
Copy of the intimation sent by company-30032017