Company Information
CIN
Status
Date of Incorporation
17 April 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000
Directors
Shiv Kant
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Surekha Jain
Director
about 25 years ago
about 25 years ago
Past Directors
Neha Jain
Additional Director
almost 9 years ago
almost 9 years ago
Vinay Kumar
Director
about 12 years ago
about 12 years ago
Neeti Jain
Additional Director
almost 13 years ago
almost 13 years ago
Mani Jain
Additional Director
about 17 years ago
about 17 years ago
Yogesh Kumar Jain
Director
almost 37 years ago
almost 37 years ago
Paltoo Mal Jain
Director
over 44 years ago
over 44 years ago
Charges
15 February 2013
Allahabad Bank
1 Crore
15 February 2013
Allahabad Bank
0
15 February 2013
Allahabad Bank
0
Documents
Form DPT-3-23042020-signed
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(2)-19022020
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Optional Attachment-(1)-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Form ADT-3-24082019_signed
Resignation letter-24082019
Form DPT-3-08072019-signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
