Company Information

CIN
Status
Date of Incorporation
01 September 2003
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Banwari Jain Lal
Banwari Jain Lal
Director
over 21 years ago
Tilak Jain
Tilak Jain
Director
over 21 years ago

Documents

Form DPT-3-31102020-signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190204
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Altered memorandum of association-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Altered articles of association-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-05092018
Copy of the intimation sent by company-05092018
Copy of resolution passed by the company-05092018
Form ADT-3-03082018-signed