Company Information

CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,164,000
Authorised Capital
3,500,000

Directors

Meghna Jain
Meghna Jain
Director
about 2 years ago
Neeraj Benara
Neeraj Benara
Beneficial Owner
over 2 years ago
Divoy Benara
Divoy Benara
Director/Designated Partner
almost 19 years ago
Niranjan Lal Jain
Niranjan Lal Jain
Director
almost 30 years ago

Charges

39 Lak
13 April 1998
Canara Bank
24 Lak
30 August 1996
Canara Bank
15 Lak
13 April 1998
Canara Bank
0
30 August 1996
Canara Bank
0
13 April 1998
Canara Bank
0
30 August 1996
Canara Bank
0
13 April 1998
Canara Bank
0
30 August 1996
Canara Bank
0

Documents

Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-17112017_signed
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072017