Company Information

CIN
Status
Date of Incorporation
08 June 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
566,000
Authorised Capital
1,000,000

Directors

Mukesh Bhanwarlal Jain
Mukesh Bhanwarlal Jain
Director/Designated Partner
over 13 years ago
Hemantkumar Vardichand Jain
Hemantkumar Vardichand Jain
Director/Designated Partner
over 13 years ago
Madhusudan Shobhachand Taparia
Madhusudan Shobhachand Taparia
Director
almost 18 years ago

Past Directors

Arunkumar Taparia
Arunkumar Taparia
Director
about 30 years ago
Sandeep Shobhachand Taparia
Sandeep Shobhachand Taparia
Director
over 30 years ago
Purushottam Shobhachand Taparia
Purushottam Shobhachand Taparia
Director
over 36 years ago

Documents

Form ADT-1-05092020_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-07062019-signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-16122018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-11092017_signed
Directors report as per section 134(3)-05092017