Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,080,000
Authorised Capital
10,000,000

Directors

Sujit Jaiswal
Sujit Jaiswal
Director/Designated Partner
about 2 years ago
Raju Kumar Jaiswal
Raju Kumar Jaiswal
Director/Designated Partner
over 2 years ago
Meena Devi Jaiswal
Meena Devi Jaiswal
Director/Designated Partner
over 11 years ago
Ishrawati Devi Jaiswal
Ishrawati Devi Jaiswal
Director
over 11 years ago

Charges

7 Crore
12 December 2018
State Bank Of India
25 Lak
25 September 2014
State Bank Of India
7 Crore
06 August 2014
Punjab National Bank
1 Crore
18 April 2022
State Bank Of India
0
25 September 2014
State Bank Of India
0
12 December 2018
State Bank Of India
0
06 August 2014
Punjab National Bank
0
18 April 2022
State Bank Of India
0
25 September 2014
State Bank Of India
0
12 December 2018
State Bank Of India
0
06 August 2014
Punjab National Bank
0
18 April 2022
State Bank Of India
0
25 September 2014
State Bank Of India
0
12 December 2018
State Bank Of India
0
06 August 2014
Punjab National Bank
0

Documents

Form ADT-1-31122020_signed
Form DPT-3-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form ADT-3-16102018-signed
Form ADT-1-15102018_signed
Resignation letter-15102018
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Resignation letter-12102018