Company Information
CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Suresh Chand Jain
Director
about 4 years ago
about 4 years ago
Arvind Kumar Jain
Director
about 6 years ago
about 6 years ago
Pooja Jain
Director
almost 7 years ago
almost 7 years ago
Gopal Gupta
Director
over 10 years ago
over 10 years ago
Anita Jain
Director
about 16 years ago
about 16 years ago
Charges
27 October 2018
Axis Bank Limited
1 Crore
Documents
Form DPT-3-24102020-signed
Form PAS-6-18092020_signed
Form DIR-12-20052020_signed
Notice of resignation;-19052020
Evidence of cessation;-19052020
Form DPT-3-04052020-signed
Form DIR-11-23042020_signed
Proof of dispatch-23042020
Notice of resignation filed with the company-23042020
Acknowledgement received from company-23042020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-03102019_signed
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Form MGT-14-27052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form CHG-1-01052019_signed
Instrument(s) of creation or modification of charge;-01052019
