Company Information

CIN
Status
Date of Incorporation
11 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Jain
Amit Jain
Director
almost 2 years ago
Preeti Jauhari
Preeti Jauhari
Director/Designated Partner
over 6 years ago

Past Directors

Usha Jain
Usha Jain
Director
over 7 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Acknowledgement received from company-10052018
Form DIR-11-10052018_signed
Notice of resignation filed with the company-10052018
Proof of dispatch-10052018
Form DIR-12-10042018_signed
Optional Attachment-(1)-10042018
Evidence of cessation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Interest in other entities;-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(3)-10042018
Notice of resignation;-10042018
Form AOC-4-11122017_signed