Company Information

CIN
Status
Date of Incorporation
01 December 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,266,200
Authorised Capital
11,500,000

Directors

Aman Jain
Aman Jain
Managing Director
over 2 years ago

Past Directors

Naman Jain
Naman Jain
Additional Director
over 10 years ago
Atul Jain
Atul Jain
Additional Director
over 10 years ago
Dharmendra Kumar
Dharmendra Kumar
Director
almost 23 years ago

Charges

2 Crore
18 August 2017
State Bank Of India
2 Crore
14 September 2023
Canara Bank
0
18 August 2017
State Bank Of India
0
14 September 2023
Canara Bank
0
18 August 2017
State Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form SH-7-10072020-signed
Copy of the resolution for alteration of capital;-01072020
Altered memorandum of assciation;-01072020
Form MGT-14-22062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered articles of association-16062020
Form DPT-3-18052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Form MGT-7-10122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017