Company Information

CIN
Status
Date of Incorporation
31 January 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Jain
Rohit Jain
Director/Designated Partner
over 1 year ago
Sapna Jain
Sapna Jain
Director/Designated Partner
over 9 years ago
Ram Avtar Jindal
Ram Avtar Jindal
Director
almost 19 years ago
Sanjay Tyagi
Sanjay Tyagi
Director
almost 19 years ago

Past Directors

Narinder Kumar Jain
Narinder Kumar Jain
Director
almost 12 years ago
Yogender Kumar Bansal
Yogender Kumar Bansal
Director
almost 19 years ago

Documents

Form DPT-3-24042020-signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form AOC-4-13122017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016