Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Anjali Jain
Anjali Jain
Director/Designated Partner
about 6 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
about 6 years ago

Past Directors

Sulwkha Agarwal
Sulwkha Agarwal
Director
almost 15 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Managing Director
almost 15 years ago

Documents

Form INC-22-04042021_signed
Form DPT-3-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of board resolution authorizing giving of notice-31122020
Optional Attachment-(1)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed