Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Santosh Kumar Jadiya
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sarita Jauhari
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nand Lal Jauhari
Director
over 14 years ago
over 14 years ago
Past Directors
Sayad Abbas Haidar
Director
over 14 years ago
over 14 years ago
Haseen Ahmad Siddiqui
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-13062018_signed
Form MGT-14-13062018_signed
Copy of written consent given by auditor-13062018
Copy of the intimation sent by company-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Copy of resolution passed by the company-13062018
Form ADT-3-07062018-signed
Resignation letter-26052018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Optional Attachment-(1)-23122016
Copies of the utility bills as mentioned above (not older than two months)-23122016
