Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,981,350
Authorised Capital
32,500,000

Directors

Chinmay Jain
Chinmay Jain
Director/Designated Partner
over 2 years ago
Utkarsh Jain
Utkarsh Jain
Director/Designated Partner
over 2 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
almost 19 years ago

Charges

1 Crore
07 February 2019
Punjab National Bank
28 Lak
10 January 2019
Punjab National Bank
8 Lak
02 February 2010
Uco Bank
1 Crore
15 June 2010
Uco Bank
9 Lak
23 November 2012
Uco Bank
1 Crore
12 March 2011
Hdfc Bank Limited
20 Lak
27 September 2023
Others
0
07 February 2019
Others
0
10 January 2019
Others
0
02 February 2010
Uco Bank
0
12 March 2011
Hdfc Bank Limited
0
23 November 2012
Uco Bank
0
15 June 2010
Uco Bank
0
27 September 2023
Others
0
07 February 2019
Others
0
10 January 2019
Others
0
02 February 2010
Uco Bank
0
12 March 2011
Hdfc Bank Limited
0
23 November 2012
Uco Bank
0
15 June 2010
Uco Bank
0
27 September 2023
Others
0
07 February 2019
Others
0
10 January 2019
Others
0
02 February 2010
Uco Bank
0
12 March 2011
Hdfc Bank Limited
0
23 November 2012
Uco Bank
0
15 June 2010
Uco Bank
0

Documents

Form PAS-6-22092020_signed
Form PAS-6-21092020_signed
Form DPT-3-14112019-signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form CHG-4-09072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Letter of the charge holder stating that the amount has been satisfied-04072019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MSME FORM I-30052019_signed
Form CHG-1-09032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190309
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed