Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 2 years ago
Lalita Jain
Lalita Jain
Director
over 10 years ago
Bimla Jain
Bimla Jain
Director
over 10 years ago
Arpita Jain
Arpita Jain
Director
over 10 years ago
Anamica Jain
Anamica Jain
Director
over 10 years ago
Abhinandan Jain
Abhinandan Jain
Director
over 10 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 30 years ago
Raj Karan Jain
Raj Karan Jain
Director
almost 32 years ago

Past Directors

Manisha Jain
Manisha Jain
Director
over 10 years ago
Bimal Kumar Jain
Bimal Kumar Jain
Director
over 23 years ago

Charges

0
13 December 1994
Bank Of Baroda
6 Lak
13 December 1994
Bank Of Baroda
21 Lak
21 December 1994
Bank Of Baroda
12 Lak
21 December 1994
Bank Of Baroda
0
13 December 1994
Bank Of Baroda
0
13 December 1994
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
13 December 1994
Bank Of Baroda
0
13 December 1994
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
13 December 1994
Bank Of Baroda
0
13 December 1994
Bank Of Baroda
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04072019-signed
Form MSME FORM I-04062019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Notice of resignation;-20092018
Optional Attachment-(1)-20092018
Acknowledgement received from company-20092018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Form DIR-11-20092018_signed
Proof of dispatch-20092018
Notice of resignation filed with the company-20092018
Acknowledgement received from company-22032018
Form DIR-11-22032018_signed
Notice of resignation filed with the company-22032018
Proof of dispatch-22032018
Evidence of cessation;-10032018
Notice of resignation;-10032018