Company Information
CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
15,000,000
Directors
Karuna Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Anjula Narendra Podar
Director
over 20 years ago
over 20 years ago
Narendra Ramprakash Podar
Director
over 21 years ago
over 21 years ago
Charges
08 September 2016
State Bank Of India
7 Crore
28 February 2011
Bank Of Baroda
4 Crore
16 January 2014
Bank Of Baroda
4 Crore
08 September 2016
State Bank Of India
0
28 February 2011
Others
0
16 January 2014
Bank Of Baroda
0
08 September 2016
State Bank Of India
0
28 February 2011
Others
0
16 January 2014
Bank Of Baroda
0
Documents
Form DPT-3-03012021_signed
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-02012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112019
Optional Attachment-(1)-27112019
Form CHG-4-07102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Letter of the charge holder stating that the amount has been satisfied-03102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
XBRL document in respect Consolidated financial statement-25122018
Optional Attachment-(4)-25122018
Optional Attachment-(5)-25122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25122018
Optional Attachment-(3)-25122018
