Company Information

CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 2 years ago
Anupam Jain
Anupam Jain
Director/Designated Partner
over 15 years ago
Sandeep Jain
Sandeep Jain
Director
over 15 years ago

Past Directors

Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
about 13 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-04112019-signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form ADT-1-31102017_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Approval letter for extension of AGM;-31102017
Approval letter of extension of financial year or AGM-31102017
Copy of Board Resolution-300915.PDF