Company Information

CIN
Status
Date of Incorporation
07 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
almost 36 years ago

Charges

51 Lak
03 February 1993
Punjab National Bank
30 Lak
19 April 1991
Punjab National Bank
10 Lak
24 February 1990
U.p. Financial Corporation
11 Lak
24 February 1990
U.p. Financial Corporation
0
03 February 1993
Punjab National Bank
0
19 April 1991
Punjab National Bank
0
24 February 1990
U.p. Financial Corporation
0
03 February 1993
Punjab National Bank
0
19 April 1991
Punjab National Bank
0

Documents

Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019-signed
Form DPT-3-24062019-signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-11092017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed