Company Information

CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
almost 2 years ago
Anita Jain
Anita Jain
Director/Designated Partner
over 2 years ago
Vikramaditya Jain
Vikramaditya Jain
Director/Designated Partner
about 17 years ago
Neelu Mann
Neelu Mann
Managing Director
almost 20 years ago

Past Directors

Navneet Kumar Agarwal
Navneet Kumar Agarwal
Director
over 14 years ago
Shailesh Agarwal
Shailesh Agarwal
Director
about 16 years ago
Werner Martin Zapfel
Werner Martin Zapfel
Director
almost 19 years ago

Documents

Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-10082020
Copy of the special resolution authorizing the issue of bonus shares;-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Form SH-9-16072020-signed
Copy of board resolution-06072020
Statement of assets and liabilities-06072020
Affidavit as per rule 65(3)-06072020
Auditor's report-06072020
Optional Attachment-(1)-06072020
Copy of Special Resolution-06072020
Form MGT-14-30062020-signed
Form SH-8-30062020-signed
Details of the promoters of the company-29062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29062020
Optional Attachment-(1)-29062020
Declaration by auditor(s)-29062020
Audited financial statements of last three years-29062020
Copy of the board resolution-29062020
Copy of board resolution-24062020
Affidavit as per rule 65(3)-24062020
Auditor's report-24062020
Statement of assets and liabilities-24062020
Audited financial statements of last three years-24062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24062020
Details of the promoters of the company-24062020
Declaration by auditor(s)-24062020