Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,600,000
Authorised Capital
30,000,000

Directors

Gaurav Jain
Gaurav Jain
Director/Designated Partner
about 2 years ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
almost 3 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
about 6 years ago

Past Directors

Sachin Jain
Sachin Jain
Director
over 15 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director
over 15 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form MGT-14-02092020_signed
Altered articles of association-01092020
Optional Attachment-(1)-01092020
Altered memorandum of association-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DPT-3-29062020-signed
Form DPT-3-28042020-signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-19022020
Form DIR-12-13012020_signed
Form MGT-14-19122019_signed
Form DIR-12-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Interest in other entities;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-10122019
Form MGT-14-07122019_signed
Form AOC-4-07122019_signed