Company Information

CIN
Status
Date of Incorporation
16 May 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
130,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Jain
Seema Jain
Director/Designated Partner
almost 2 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Sunjay Rana
Sunjay Rana
Director
almost 20 years ago
Raghubir Singh
Raghubir Singh
Director
about 22 years ago
Archana Rana
Archana Rana
Director
over 23 years ago

Documents

Form STK-2-26082020-signed
-21042019
Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
-04042019
Form DIR-12-04042019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016