Company Information

CIN
Status
Date of Incorporation
26 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,705,000
Authorised Capital
10,000,000

Directors

Sapna Jaiswal
Sapna Jaiswal
Director/Designated Partner
about 2 years ago
Har Prasad Jaiswal
Har Prasad Jaiswal
Director/Designated Partner
over 2 years ago
Vikas Jaiswal
Vikas Jaiswal
Director/Designated Partner
over 15 years ago

Past Directors

Satish Kumar Jaiswal
Satish Kumar Jaiswal
Director
about 35 years ago

Documents

Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-06062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-07052018_signed
Form ADT-3-04052018-signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Form ADT-1-02052018_signed
Optional Attachment-(1)-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Resignation letter-23042018
Optional Attachment-(1)-23042018
Form e-CODS-05042018_signed