Company Information
CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Rishi Jain
Director
over 2 years ago
over 2 years ago
Samyak Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Piyush Jain Kumar
Director
over 21 years ago
over 21 years ago
Charges
01 January 2013
Allahabad Bank
50 Lak
12 March 2010
State Bank Of India
24 Lak
01 January 2013
Allahabad Bank
0
12 March 2010
State Bank Of India
0
01 January 2013
Allahabad Bank
0
12 March 2010
State Bank Of India
0
01 January 2013
Allahabad Bank
0
12 March 2010
State Bank Of India
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-08052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-26072019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
