Company Information
CIN
Status
Date of Incorporation
14 December 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,831,500
Authorised Capital
3,000,000
Directors
Atul Jain
Director
over 2 years ago
over 2 years ago
Vidushi Jain
Director
over 18 years ago
over 18 years ago
Charges
26 August 2004
State Bank Of India
45 Lak
06 September 2021
State Bank Of India
0
26 August 2004
State Bank Of India
0
06 September 2021
State Bank Of India
0
26 August 2004
State Bank Of India
0
06 September 2021
State Bank Of India
0
26 August 2004
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form MGT-14-23062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered articles of association-16062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016_signed
