Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 3 years ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
about 12 years ago

Past Directors

Gautam Jain
Gautam Jain
Director
over 15 years ago
Satya Jain Naraian
Satya Jain Naraian
Director
over 15 years ago

Documents

Form DPT-3-03012021_signed
Form ADT-1-19082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form DPT-3-23082019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Optional Attachment-(1)-05102016