Company Information

CIN
Status
Date of Incorporation
29 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
664,000
Authorised Capital
1,500,000

Directors

Arun Kumar Jain
Arun Kumar Jain
Beneficial Owner
over 30 years ago

Past Directors

Alekh Jain
Alekh Jain
Additional Director
almost 9 years ago
Poonam Jain
Poonam Jain
Additional Director
almost 9 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Managing Director
over 30 years ago

Charges

46 Lak
06 December 2017
Punjab National Bank
40 Lak
29 June 2020
Punjab National Bank
6 Lak
29 June 2020
Others
0
06 December 2017
Others
0
29 June 2020
Others
0
06 December 2017
Others
0
29 June 2020
Others
0
06 December 2017
Others
0
29 June 2020
Others
0
06 December 2017
Others
0
29 June 2020
Others
0
06 December 2017
Others
0

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of other Entity(s)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-12062020-signed
Form MSME FORM I-12062020_signed
Auditor?s certificate-12062020
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form MSME FORM I-30102019_signed
Details of other Entity(s)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-28072019_signed