Company Information
CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajeev Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
30 April 2012
Punjab National Bank
6 Crore
30 April 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
Documents
Form ADT-1-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-24112019_signed
Form MGT-14-20112019_signed
Form AOC-4-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
FormSchV-191214 for the FY ending on-310314.OCT
