Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rubal Jain
Rubal Jain
Director/Designated Partner
almost 2 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Director
almost 18 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
almost 18 years ago

Charges

0
09 June 2007
Bank Of India
1 Crore
09 June 2007
Bank Of India
2 Crore
09 June 2007
Bank Of India
1 Crore
09 June 2007
Bank Of India
0
09 June 2007
Bank Of India
0
09 June 2007
Bank Of India
0
09 June 2007
Bank Of India
0
09 June 2007
Bank Of India
0
09 June 2007
Bank Of India
0
09 June 2007
Bank Of India
0
09 June 2007
Bank Of India
0
09 June 2007
Bank Of India
0

Documents

Form DPT-3-26102020-signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Auditor?s certificate-30092020
Form DPT-3-27042020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Optional Attachment-(2)-12102017