Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonika Jain
Sonika Jain
Director
over 2 years ago
Madhu Jain
Madhu Jain
Director
almost 12 years ago
Sunit Chand Jain
Sunit Chand Jain
Director
almost 12 years ago

Past Directors

Babitagoyal .
Babitagoyal .
Director
about 9 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
almost 12 years ago

Documents

Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
-08052019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Optional Attachment-(1)-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of dispatch-12032019
Notice of resignation filed with the company-12032019
Form DIR-11-12032019_signed
Acknowledgement received from company-12032019
Form MGT-14-09032019_signed
Evidence of cessation;-09032019
Notice of resignation;-09032019
Optional Attachment-(1)-09032019
Form DIR-12-09032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019