Company Information

CIN
Status
Date of Incorporation
09 March 2010
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

Directors

Krishan Kant Gupta
Krishan Kant Gupta
Director
over 11 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director
over 11 years ago

Past Directors

Laxmi Devi
Laxmi Devi
Additional Director
almost 11 years ago
Archna Jain
Archna Jain
Director
over 15 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 15 years ago

Documents

List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-27102020-signed
Form DPT-3-07052020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-13072019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed