Company Information

CIN
Status
Date of Incorporation
25 October 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,700,000
Authorised Capital
7,500,000

Directors

Hritik Jain
Hritik Jain
Director/Designated Partner
almost 2 years ago
Prateek Jain
Prateek Jain
Director/Designated Partner
almost 2 years ago
Chirag Jain
Chirag Jain
Director/Designated Partner
almost 2 years ago
Hem Kumar Jain
Hem Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Ajit Kumar Jain
Ajit Kumar Jain
Director
over 15 years ago
Mayank Gupta Nath
Mayank Gupta Nath
Director
about 20 years ago

Documents

Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Form DPT-3-11052020-signed
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Directors report as per section 134(3)-20082018
Optional Attachment-(1)-20082018
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed