Company Information

CIN
Status
Date of Incorporation
29 September 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,386,500
Authorised Capital
5,000,000

Directors

Abhishek Jaiswal
Abhishek Jaiswal
Director/Designated Partner
over 2 years ago
Divyaa Gupta
Divyaa Gupta
Director/Designated Partner
over 2 years ago
Sonika Jaiswal
Sonika Jaiswal
Director/Designated Partner
about 17 years ago
Avinash Kumar Jaiswal
Avinash Kumar Jaiswal
Director/Designated Partner
over 19 years ago

Past Directors

Vijay Jaiswal Kumar
Vijay Jaiswal Kumar
Director
about 13 years ago
Surendra Rastogi Kumar
Surendra Rastogi Kumar
Director
about 13 years ago
Badri Prasad Jaiswal
Badri Prasad Jaiswal
Director
about 13 years ago

Documents

Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-14112019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Letter of appointment;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Notice of resignation;-23112017
Optional Attachment-(1)-09012017
Form DIR-12-09012017_signed