Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ram Achal Jaiswal
Ram Achal Jaiswal
Director
about 2 years ago
Sudheer Kumar Jaiswal
Sudheer Kumar Jaiswal
Director
about 2 years ago
Naveen Jaiswal
Naveen Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Jaiswal
Pramod Kumar Jaiswal
Director
about 12 years ago
Dev Sharan
Dev Sharan
Additional Director
almost 16 years ago

Documents

Form INC-22-10122019_signed
Copies of the utility bills as mentioned above (not older than two months)-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copy of board resolution authorizing giving of notice-30112019
Optional Attachment-(1)-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-16012019_signed
Form DIR-11-16012019_signed
Notice of resignation;-15012019
Notice of resignation filed with the company-15012019
Proof of dispatch-15012019
Optional Attachment-(1)-15012019
Acknowledgement received from company-15012019
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed