Company Information

CIN
Status
Date of Incorporation
25 January 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,000
Authorised Capital
1,000,000

Directors

Subhash Chand Jain
Subhash Chand Jain
Director
over 2 years ago
Snehal Jain
Snehal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Jain
Rahul Jain
Director Appointed In Casual Vacancy
almost 13 years ago
Ritu Jain
Ritu Jain
Additional Director
almost 13 years ago

Charges

1 Crore
23 April 2018
Hdfc Bank Limited
1 Crore
07 December 2003
Punjab National Bank
8 Crore
23 April 2018
Hdfc Bank Limited
0
07 December 2003
Punjab National Bank
0
23 April 2018
Hdfc Bank Limited
0
07 December 2003
Punjab National Bank
0
23 April 2018
Hdfc Bank Limited
0
07 December 2003
Punjab National Bank
0

Documents

Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-12112016
Form DIR-12-12112016_signed
Evidence of cessation;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016