Company Information
CIN
Status
Date of Incorporation
11 May 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Meghna Jain
Director
about 2 years ago
about 2 years ago
Neeraj Benara
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Niranjan Lal Jain
Director
about 15 years ago
about 15 years ago
Charges
26 March 1991
Canara Bank
1 Crore
26 March 1991
Canara Bank
0
26 March 1991
Canara Bank
0
26 March 1991
Canara Bank
0
26 March 1991
Canara Bank
0
Documents
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Form DPT-3-11082020-signed
Notice of resignation;-20022020
Evidence of cessation;-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30072019-signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
Copy of written consent given by auditor-17112017
Form AOC-4-16112017_signed
