Company Information

CIN
Status
Date of Incorporation
16 February 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,400,000
Authorised Capital
7,500,000

Directors

Payal Jaipuria
Payal Jaipuria
Director/Designated Partner
about 2 years ago
Suresh Kumar Jaipuria
Suresh Kumar Jaipuria
Director/Designated Partner
over 21 years ago
Uttam Jaipuria
Uttam Jaipuria
Director/Designated Partner
over 24 years ago

Past Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director
over 21 years ago

Charges

98 Lak
08 January 2003
State Bank Of India
90 Lak
15 December 1999
Bank Of Maharashtra
6 Lak
16 October 1998
Bank Of Maharashtra
2 Lak
16 October 1998
Bank Of Maharashtra
0
08 January 2003
State Bank Of India
0
15 December 1999
Bank Of Maharashtra
0
16 October 1998
Bank Of Maharashtra
0
08 January 2003
State Bank Of India
0
15 December 1999
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017