Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,720
Authorised Capital
26,600,000

Directors

Mayank Jain
Mayank Jain
Director/Designated Partner
over 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Anuj Jain
Anuj Jain
Director/Designated Partner
over 2 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
over 6 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
about 15 years ago

Documents

Form DIR-12-20102020_signed
Optional Attachment-(5)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(4)-17102020
Form ADT-1-14092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed