Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
9,000,000

Directors

Sambhav Jain
Sambhav Jain
Director/Designated Partner
over 2 years ago
Ranju Jain
Ranju Jain
Director/Designated Partner
over 2 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
almost 16 years ago

Past Directors

Meenakshi Jain
Meenakshi Jain
Director
almost 16 years ago

Charges

15 Lak
09 May 2022
Hdfc Bank Limited
15 Lak
09 May 2023
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-07052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-04072019
Auditor?s certificate-04072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181003
Form MGT-14-27092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Altered articles of association-27092018
Altered memorandum of association-27092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180927
Form INC-22-25092018_signed
Copy of board resolution authorizing giving of notice-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018