Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 March 2022
Paid Up Capital
15,600,000
Authorised Capital
30,000,000

Directors

Rishit Jain
Rishit Jain
Director/Designated Partner
over 2 years ago
Tarun Jain
Tarun Jain
Director/Designated Partner
almost 3 years ago
Reema Jain
Reema Jain
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Altered articles of association-02062020
Altered memorandum of association-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019
Form e-CODS-15032018_signed
Optional Attachment-(1)-14032018
Annual return as per schedule V of the Companies Act,1956-14032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form 66-14032018_signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form 20B-14032018_signed
Form 23AC-14032018_signed
Form ADT-1-13032018_signed
Copy of resolution passed by the company-12032018
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Form MGT-14-141016.OCT
Copy of resolution-300714.PDF
Form 2-200713.OCT