Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Jain
Shalini Jain
Director/Designated Partner
over 2 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 2 years ago
Sonali Jain
Sonali Jain
Director/Designated Partner
almost 10 years ago
Anita Jain
Anita Jain
Director
almost 10 years ago
Anupam Jain
Anupam Jain
Director/Designated Partner
over 13 years ago
Sandeep Jain
Sandeep Jain
Director
over 13 years ago

Past Directors

Atul Agrawal
Atul Agrawal
Additional Director
almost 10 years ago
Santosh Goel
Santosh Goel
Additional Director
over 10 years ago
Yogesh Goel
Yogesh Goel
Additional Director
over 10 years ago
Ved Prakash
Ved Prakash
Additional Director
over 10 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-05112019-signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Form DIR-12-250216.OCT
Optional Attachment 1-240216.PDF
Optional Attachment 2-240216.PDF
Letter of Appointment-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Optional Attachment 3-240216.PDF