Company Information

CIN
Status
Date of Incorporation
03 July 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Amrish Kumar Jain
Amrish Kumar Jain
Beneficial Owner
about 4 years ago
Mahendra Swarup Jain
Mahendra Swarup Jain
Director/Designated Partner
about 4 years ago

Past Directors

Satish Kumar Singhal
Satish Kumar Singhal
Director
over 36 years ago
Vipin Kumar
Vipin Kumar
Director
over 36 years ago

Charges

0
19 March 2015
Axis Bank Limited
1 Crore
11 November 2014
State Bank Of India
6 Lak
25 August 2006
State Bank Of India
57 Lak
23 July 2004
Punjab National Bank
20 Lak
25 August 2006
State Bank Of India
0
23 July 2004
Punjab National Bank
0
19 March 2015
Axis Bank Limited
0
11 November 2014
State Bank Of India
0
25 August 2006
State Bank Of India
0
23 July 2004
Punjab National Bank
0
19 March 2015
Axis Bank Limited
0
11 November 2014
State Bank Of India
0

Documents

Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form ADT-1-26102020_signed
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Form DPT-3-01092020-signed
Form MSME FORM I-24082020_signed
Form DPT-3-27042020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-12072019-signed
Form MSME FORM I-18052019_signed
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-14092018
Directors report as per section 134(3)-14092018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017