Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Ruby Jain
Ruby Jain
Director
over 24 years ago
Pramodani Devi Jain
Pramodani Devi Jain
Director
almost 30 years ago
Nishant Jain Kumar
Nishant Jain Kumar
Director
almost 30 years ago
Alok Kumar Jain
Alok Kumar Jain
Managing Director
almost 30 years ago

Charges

9 Lak
23 March 2015
Punjab National Bank
5 Lak
19 October 2012
Punjab National Bank
4 Lak
19 October 2012
Punjab National Bank
0
23 March 2015
Punjab National Bank
0
19 October 2012
Punjab National Bank
0
23 March 2015
Punjab National Bank
0
19 October 2012
Punjab National Bank
0
23 March 2015
Punjab National Bank
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-26112018_signed
Copy of written consent given by auditor-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of resolution passed by the company-24112018
-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form ADT-1-07092018_signed
Form ADT-3-07092018-signed
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Copy of written consent given by auditor-07092018
Copy of resolution passed by the company-07092018
Copy of the intimation sent by company-07092018
Resignation letter-07092018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017