Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Vivek Jain
Vivek Jain
Director
over 2 years ago
Payal Jain
Payal Jain
Director
over 2 years ago

Past Directors

Nidhi Jain
Nidhi Jain
Additional Director
over 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 19 years ago

Charges

6 Crore
22 June 2018
Union Bank Of India
30 Lak
27 August 2009
Union Bank Of India
6 Crore
20 November 2012
Union Bank Of India
2 Crore
27 February 2023
Hdfc Bank Limited
0
22 June 2018
Others
0
27 August 2009
Others
0
20 November 2012
Union Bank Of India
0
27 February 2023
Hdfc Bank Limited
0
22 June 2018
Others
0
27 August 2009
Others
0
20 November 2012
Union Bank Of India
0
27 February 2023
Hdfc Bank Limited
0
22 June 2018
Others
0
27 August 2009
Others
0
20 November 2012
Union Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-28042020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form MGT-14-26112019_signed
Optional Attachment-(1)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form INC-22-28122018_signed
Directors report as per section 134(3)-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(2)-13072018
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
Optional Attachment-(1)-13072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180713
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
List of share holders, debenture holders;-11052018