Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Ankit Jain
Additional Director
over 10 years ago
over 10 years ago
Ajendra Kumar Jain
Additional Director
over 10 years ago
over 10 years ago
Mohit Jain
Additional Director
over 10 years ago
over 10 years ago
Hemant Kumar Jain
Additional Director
over 10 years ago
over 10 years ago
Ruchir Jain
Director
over 11 years ago
over 11 years ago
Anil Kumar Jain
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-03112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-010116.OCT
Form AOC-4-010116.OCT
Form DIR-12-301215.OCT
Form MGT-7-291215.OCT
Copy of resolution-060815.PDF
AoA - Articles of Association-060815.PDF
