Company Information

CIN
Status
Date of Incorporation
08 April 1983
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Jain
Sharad Jain
Director/Designated Partner
almost 2 years ago
Shashi Jain
Shashi Jain
Director/Designated Partner
over 8 years ago
Vanita Agarwal
Vanita Agarwal
Director
about 13 years ago

Past Directors

Ram Niwas Jain
Ram Niwas Jain
Managing Director
about 13 years ago
Tanuj Kumar Agarwal
Tanuj Kumar Agarwal
Director
almost 16 years ago

Charges

0
28 February 2013
State Bank Of India
20 Lak
28 February 2013
State Bank Of India
0
28 February 2013
State Bank Of India
0

Documents

Form MGT-7-10122020_signed
Form DPT-3-09122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Form INC-22-26122019_signed
Copy of board resolution authorizing giving of notice-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Optional Attachment-(1)-26122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29082019
Notice of resignation;-02072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed