Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Renu Jain
Renu Jain
Director/Designated Partner
over 2 years ago
Shrikant Jain
Shrikant Jain
Director
over 9 years ago

Past Directors

Roopali Agarwal
Roopali Agarwal
Director
over 18 years ago
Anjana Agarwal
Anjana Agarwal
Director
over 18 years ago
Pawan Kumar Singhania
Pawan Kumar Singhania
Director
over 18 years ago

Documents

Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-25082018
Optional Attachment-(1)-25082018
Form MGT-7-25082018_signed
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Optional Attachment-(1)-04082018
Notice of resignation;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Directors report as per section 134(3)-29072018
Form AOC-4-29072018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Form INC-22-23062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Copies of the utility bills as mentioned above (not older than two months)-17062017
Copy of board resolution authorizing giving of notice-17062017
Optional Attachment-(1)-17062017