Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 5 years ago
Manisha Jain
Manisha Jain
Director
about 15 years ago

Past Directors

Shiromani Jain
Shiromani Jain
Additional Director
about 6 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 14 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
about 15 years ago

Documents

Form DPT-3-27042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Interest in other entities;-04122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Proof of dispatch-21042019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
Form DIR-11-21042019_signed
Evidence of cessation;-21042019
Notice of resignation filed with the company-21042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form INC-22-05102018_signed
Copies of the utility bills as mentioned above (not older than two months)-05102018
Copy of board resolution authorizing giving of notice-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018