Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Karan Kant Jain
Karan Kant Jain
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
about 9 years ago

Past Directors

Bhojraj Singh
Bhojraj Singh
Additional Director
over 6 years ago
Vibha Jain
Vibha Jain
Director
over 21 years ago

Charges

3 Crore
17 November 2017
Punjab National Bank
3 Crore
03 February 2016
Punjab National Bank
3 Crore
24 June 2022
Bank Of India
0
17 November 2017
Others
0
03 February 2016
Punjab National Bank
0
24 June 2022
Bank Of India
0
17 November 2017
Others
0
03 February 2016
Punjab National Bank
0
24 June 2022
Bank Of India
0
17 November 2017
Others
0
03 February 2016
Punjab National Bank
0

Documents

Approval letter of extension of financial year or AGM-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Approval letter for extension of AGM;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-24092020-signed
Form DPT-3-05052020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25072019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019