Company Information

CIN
Status
Date of Incorporation
10 October 2011
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 2022
Paid Up Capital
9,840,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanchit Jain
Sanchit Jain
Director/Designated Partner
about 1 year ago
Sanjay Kumar Dugar
Sanjay Kumar Dugar
Beneficial Owner
over 1 year ago
Ajay Jain
Ajay Jain
Director
over 13 years ago

Past Directors

Mahendra Sethia
Mahendra Sethia
Director
over 13 years ago

Documents

Form DPT-3-30092020-signed
Form DPT-3-29092020-signed
Form DPT-3-25092020-signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13022019
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Form AOC-4-28062018_signed