Company Information

CIN
Status
Date of Incorporation
20 January 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rini Jain
Rini Jain
Director
over 2 years ago
Deepak Jain
Deepak Jain
Managing Director
over 2 years ago
Prateek Jain
Prateek Jain
Director
over 18 years ago
Subhashini Jain
Subhashini Jain
Director
almost 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Form GNL-2-26082020-signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form INC-22-31102019_signed
Copies of the utility bills as mentioned above (not older than two months)-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Optional Attachment-(1)-31102019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018