Company Information

CIN
Status
Date of Incorporation
12 July 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,410,000
Authorised Capital
3,000,000

Directors

Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
over 2 years ago
Sahil Jain
Sahil Jain
Director/Designated Partner
over 2 years ago
Rinki Jain
Rinki Jain
Director/Designated Partner
over 7 years ago
Siddhartha Jain
Siddhartha Jain
Director
over 12 years ago

Past Directors

Chakresh Chandra Jain
Chakresh Chandra Jain
Director
over 36 years ago
Nisha Jain
Nisha Jain
Director
over 36 years ago

Charges

2 Crore
10 October 1990
Punjab National Bank
2 Crore
18 October 1990
Punjab National Bank
4 Lak
25 April 2003
Punjab National Bank
52 Lak
11 November 1997
Punjab National Bank
4 Lak
07 November 1989
U.p. Financial Corporation
7 Lak
05 March 1990
U.p. Financial Corporation
1 Lak
25 April 2003
Punjab National Bank
0
10 October 1990
Others
0
11 November 1997
Punjab National Bank
0
07 November 1989
U.p. Financial Corporation
0
18 October 1990
Punjab National Bank
0
05 March 1990
U.p. Financial Corporation
0
25 April 2003
Punjab National Bank
0
10 October 1990
Others
0
11 November 1997
Punjab National Bank
0
07 November 1989
U.p. Financial Corporation
0
18 October 1990
Punjab National Bank
0
05 March 1990
U.p. Financial Corporation
0

Documents

Form DPT-3-25092020-signed
Form ADT-1-19092020_signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of the intimation sent by company-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Directors report as per section 134(3)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Optional Attachment-(1)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Form AOC-4-23092019_signed
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form DPT-3-17072019-signed
Form MSME FORM I-28052019_signed
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018