Company Information
CIN
Status
Date of Incorporation
23 April 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,090,000
Authorised Capital
2,000,000
Directors
Pawan Jain
Managing Director
over 2 years ago
over 2 years ago
Pranab Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Jain
Director
almost 27 years ago
almost 27 years ago
Charges
28 January 2005
Sbi Main Branch Jhansi
3 Lak
28 January 2005
Sbi Main Branch Jhansi
0
01 December 2023
Indian Bank
0
28 January 2005
Sbi Main Branch Jhansi
0
Documents
Form PAS-3-21092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Copy of Board or Shareholders? resolution-21092020
Form DPT-3-09052020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-06122018_signed
Interest in other entities;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-1-16122017_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
