Company Information
CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,359,600
Authorised Capital
30,000,000
Directors
Manju Jalan
Director
over 2 years ago
over 2 years ago
Harsh Jalan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Raj Kumar Jalan
Director
over 29 years ago
over 29 years ago
Past Directors
Om Prakash Agrawal
Director
over 29 years ago
over 29 years ago
Shravan Kumar Jalan
Director
almost 30 years ago
almost 30 years ago
Charges
08 April 1997
Oriental Bank Of Commerce
95 Lak
24 January 2020
Union Bank Of India
10 Crore
24 January 2020
Others
0
08 April 1997
Oriental Bank Of Commerce
0
24 January 2020
Others
0
08 April 1997
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07122020_signed
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-30012020
Form SH-7-29012020-signed
Form MGT-14-28012020-signed
Altered memorandum of assciation;-28012020
Copy of the resolution for alteration of capital;-28012020
Altered articles of association-24012020
Altered memorandum of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(4)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(5)-15112019
Optional Attachment-(3)-15112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
