Company Information

CIN
Status
Date of Incorporation
28 May 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,482,000
Authorised Capital
2,600,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 18 years ago
Archana Jain
Archana Jain
Director/Designated Partner
over 18 years ago

Past Directors

Himanshu Sangal .
Himanshu Sangal .
Director
over 27 years ago

Documents

List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DPT-3-29092020-signed
Auditor?s certificate-16092020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-18062019-signed
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018