Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 2 years ago
Anupam Jain
Anupam Jain
Director/Designated Partner
over 13 years ago
Sandeep Jain
Sandeep Jain
Director
over 13 years ago

Charges

2 Crore
15 May 2018
Hdfc Bank Limited
2 Crore
09 June 2022
Hdfc Bank Limited
90 Lak
09 June 2022
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-03072018_signed
Instrument(s) of creation or modification of charge;-03072018
Optional Attachment-(1)-03072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed