Company Information

CIN
Status
Date of Incorporation
14 October 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,953,000
Authorised Capital
20,000,000

Directors

Anita Devi Jaiswal
Anita Devi Jaiswal
Director/Designated Partner
about 2 years ago
Priyanka Jaiswal
Priyanka Jaiswal
Director/Designated Partner
over 2 years ago
Brijesh Kumar Jaiswal
Brijesh Kumar Jaiswal
Director/Designated Partner
almost 3 years ago
Pawan Punit Chowdhary
Pawan Punit Chowdhary
Director
over 8 years ago
Premlata Jaiswal
Premlata Jaiswal
Director/Designated Partner
over 8 years ago

Past Directors

Badri Prasad Jaiswal
Badri Prasad Jaiswal
Director
about 33 years ago

Charges

0
28 February 2018
Punjab National Bank
15 Crore
28 November 2007
Allahabad Bank
4 Crore
28 February 2018
Others
0
28 November 2007
Allahabad Bank
0
28 February 2018
Others
0
28 November 2007
Allahabad Bank
0

Documents

Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-03102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Form MGT-14-17092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered memorandum of association-09092020
Altered articles of association-09092020
Form MGT-14-19032020-signed
Optional Attachment-(3)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(4)-13032020
Optional Attachment-(2)-13032020
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered articles of association-13032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Secretarial Audit Report-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019