Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Vishal Jain
Vishal Jain
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 4 years ago
Saurabh Jain
Saurabh Jain
Director
almost 13 years ago
Seema Mittal
Seema Mittal
Director
almost 15 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
almost 15 years ago

Documents

Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Form DPT-3-29062020-signed
Form DPT-3-28042020-signed
Form DIR-12-13012020_signed
Form DIR-12-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form AOC-4(XBRL)-03122019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-3-12102019_signed
Resignation letter-10102019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
List of share holders, debenture holders;-31122018