Company Information
CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,940,000
Authorised Capital
7,000,000
Directors
Vipul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Hans Raj Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikrant Jain
Director
over 16 years ago
over 16 years ago
Past Directors
Rajesh Kumar Jain
Director
over 22 years ago
over 22 years ago
Charges
29 November 2018
State Bank Of India
8 Crore
25 April 2014
Hdfc Bank Limited
5 Crore
15 May 2009
Bank Of India
2 Crore
30 July 2010
Bank Of India
30 Lak
13 April 2010
Bank Of India
25 Lak
15 October 2022
State Bank Of India
0
29 November 2018
State Bank Of India
0
30 July 2010
Bank Of India
0
13 April 2010
Bank Of India
0
25 April 2014
Hdfc Bank Limited
0
15 May 2009
Bank Of India
0
15 October 2022
State Bank Of India
0
29 November 2018
State Bank Of India
0
30 July 2010
Bank Of India
0
13 April 2010
Bank Of India
0
25 April 2014
Hdfc Bank Limited
0
15 May 2009
Bank Of India
0
15 October 2022
State Bank Of India
0
29 November 2018
State Bank Of India
0
30 July 2010
Bank Of India
0
13 April 2010
Bank Of India
0
25 April 2014
Hdfc Bank Limited
0
15 May 2009
Bank Of India
0
Documents
Form CHG-1-20092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Letter of the charge holder stating that the amount has been satisfied-03072020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Instrument(s) of creation or modification of charge;-21122018
Form CHG-1-21122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-11082018
Form e-CODS-28032018_signed
Form MGT-7-18032018_signed
