Company Information

CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
900,000
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chakresh Kumar Jain
Chakresh Kumar Jain
Director/Designated Partner
over 1 year ago
Pankaj Jain
Pankaj Jain
Director
almost 2 years ago

Past Directors

Aadish Jain Kumar
Aadish Jain Kumar
Director
over 10 years ago
Vikrant Agarwal
Vikrant Agarwal
Additional Director
over 10 years ago
Neeraj Jain
Neeraj Jain
Director
over 13 years ago
Akshay Kumar Jain
Akshay Kumar Jain
Director
over 13 years ago

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-29102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-17112017
Form MGT-14-13022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170213
Altered articles of association-08022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Altered memorandum of association-08022017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-071215.OCT
Form DIR-12-191115.OCT
Optional Attachment 1-161115.PDF
Form AOC-4-081115.OCT