Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
over 2 years ago
Shivani Jain
Shivani Jain
Director/Designated Partner
over 2 years ago
Sonal Jain
Sonal Jain
Director/Designated Partner
about 8 years ago

Past Directors

Som Kumar Mittal
Som Kumar Mittal
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Form DPT-3-31072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Form DIR-12-16102017_signed
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed