Company Information
CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vikas Jain
Additional Director
over 2 years ago
over 2 years ago
Pawan Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pradeep Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
27 March 2018
Bank Of Baroda
15 Crore
20 January 2009
Oriental Bank Of Commerce
1 Crore
27 March 2018
Others
0
20 January 2009
Oriental Bank Of Commerce
0
27 March 2018
Others
0
20 January 2009
Oriental Bank Of Commerce
0
27 March 2018
Others
0
20 January 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-05072019-signed
Optional Attachment-(3)-21042019
Form DIR-12-21042019_signed
Optional Attachment-(1)-21042019
Notice of resignation;-21042019
Interest in other entities;-21042019
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Optional Attachment-(2)-21042019
List of share holders, debenture holders;-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-20042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
