Company Information
CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,713,030
Authorised Capital
5,000,000
Directors
Harsh Jain
Director
over 12 years ago
over 12 years ago
Pradeep Kumar Jain
Director
almost 29 years ago
almost 29 years ago
Past Directors
Satyendra Kumar Srivastava
Director
over 18 years ago
over 18 years ago
Charges
21 November 2008
Bank Of Baroda
2 Crore
22 June 2004
Indian Overseas Bank
50 Lak
04 November 2022
Others
0
21 November 2008
Bank Of Baroda
0
22 June 2004
Indian Overseas Bank
0
04 November 2022
Others
0
21 November 2008
Bank Of Baroda
0
22 June 2004
Indian Overseas Bank
0
Documents
Form DPT-3-22092020-signed
Form DPT-3-30012020-signed
Form MGT-7-21122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-28062019
Form MSME FORM I-23052019_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-02122017_signed
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
