Company Information
CIN
Status
Date of Incorporation
17 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,613,200
Authorised Capital
20,000,000
Directors
Atul Kumar Jain
Director
about 37 years ago
about 37 years ago
Sneha Jain
Director
about 37 years ago
about 37 years ago
Documents
Form DPT-3-27122020_signed
Form MGT-7-31082020_signed
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-29082020
Form AOC-4-27082020_signed
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Optional Attachment-(1)-26082020
Form DPT-3-16102019-signed
List of share holders, debenture holders;-21092019
Optional Attachment-(1)-21092019
Form MGT-7-21092019_signed
Form ADT-1-20092019_signed
Optional Attachment-(1)-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
