Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ekta Jain
Ekta Jain
Director
over 13 years ago

Past Directors

Shashi Jain
Shashi Jain
Additional Director
over 11 years ago
Nishit Jain
Nishit Jain
Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Declaration by first director-30102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
Form AOC-4-03102017_signed
Form ADT-1-29092017_signed
Form MGT-7-29092017_signed
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
List of share holders, debenture holders;-27092017
Copy of resolution passed by the company-27092017