Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
over 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 11 years ago

Past Directors

Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director
almost 12 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20062019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Form DPT-3-10062019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form MGT-14-03122018_signed
Optional Attachment-(3)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Notice of resignation;-02122017
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed