Company Information
CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
734,500
Authorised Capital
1,200,000
Directors
Jaya Jain
Director
over 25 years ago
over 25 years ago
Naveen Prakash Jain
Director
almost 30 years ago
almost 30 years ago
Charges
24 October 2009
Punjab National Bank
8 Lak
24 October 2009
Punjab National Bank
0
24 October 2009
Punjab National Bank
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
-27052019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
