Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
227,500
Authorised Capital
480,000

Directors

Rajeev Jain
Rajeev Jain
Director/Designated Partner
about 7 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 10 years ago

Past Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
over 10 years ago
Mayank Jain
Mayank Jain
Director
about 14 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Optional Attachment-(1)-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form AOC-4-20052019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed