Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
48,000,000
Authorised Capital
60,000,000
Directors
Akhil Kumar Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Madan Lal Jain
Managing Director
about 30 years ago
about 30 years ago
Past Directors
Prasam Benara
Director
over 12 years ago
over 12 years ago
Sangeeta Benara
Director
about 13 years ago
about 13 years ago
Raj Shree Benara
Director
about 25 years ago
about 25 years ago
Sanjay Benara
Director
about 25 years ago
about 25 years ago
Kavita Benara
Director
about 25 years ago
about 25 years ago
Prem Lata Jain
Director
about 28 years ago
about 28 years ago
Charges
23 February 2010
Bank Of Baroda
7 Crore
23 February 2010
Bank Of Baroda
6 Crore
29 January 2010
Bank Of Baroda
4 Crore
29 January 2010
Bank Of Baroda
3 Crore
05 January 2007
Oriental Bank Of Commerce
7 Crore
09 December 2003
State Bank Of India
9 Crore
19 December 2003
5 State Bank Of India
9 Crore
23 February 2010
Bank Of Baroda
0
23 February 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
19 December 2003
5 State Bank Of India
0
09 December 2003
State Bank Of India
0
05 January 2007
Oriental Bank Of Commerce
0
23 February 2010
Bank Of Baroda
0
23 February 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
19 December 2003
5 State Bank Of India
0
09 December 2003
State Bank Of India
0
05 January 2007
Oriental Bank Of Commerce
0
23 February 2010
Bank Of Baroda
0
23 February 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
19 December 2003
5 State Bank Of India
0
09 December 2003
State Bank Of India
0
05 January 2007
Oriental Bank Of Commerce
0
23 February 2010
Bank Of Baroda
0
23 February 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
29 January 2010
Bank Of Baroda
0
19 December 2003
5 State Bank Of India
0
09 December 2003
State Bank Of India
0
05 January 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Optional Attachment-(1)-29102018
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Form ADT-3-15102018-signed
Resignation letter-13102018
Optional Attachment-(1)-13102018
Resignation letter-08102018
Form MGT-14-30072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Optional Attachment-(1)-30072018
Form MGT-14-24072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Form ADT-1-19112016_signed
Optional Attachment-(1)-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
Copy of written consent given by auditor-19112016
Directors report as per section 134(3)-08112016
Optional Attachment-(1)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(2)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
