Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 15 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
over 15 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 15 years ago

Past Directors

Bhanu Prakash
Bhanu Prakash
Director
over 15 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Form MGT-7-28062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Form AOC-4-30092018_signed
Form MGT-7-29092018_signed
Form AOC-4-04092018_signed
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018
Form MGT-7-30082018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form MGT-7-23082018_signed
Form ADT-1-20082018_signed
Form AOC-4-20082018_signed
Copy of the intimation sent by company-16082018