Company Information
CIN
Status
Date of Incorporation
30 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
80,000,000
Directors
Anil Kumar Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajat Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Utkarsh Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sanjay Jaiswal
Director
about 3 years ago
about 3 years ago
Ankit Mehndiratta
Director
over 7 years ago
over 7 years ago
Shobhit Mehndiratta
Director
about 14 years ago
about 14 years ago
Mahesh Kumar
Director
about 14 years ago
about 14 years ago
Om Prakash
Additional Director
over 15 years ago
over 15 years ago
Shri Pal Jain
Director
about 16 years ago
about 16 years ago
Prahlad Rai Khatri
Director
over 23 years ago
over 23 years ago
Jai Kishan Khatri
Director
over 23 years ago
over 23 years ago
Charges
17 March 2015
Bank Of Baroda
14 Crore
26 July 2014
Bank Of Baroda
1 Crore
20 June 2014
Bank Of Baroda
1 Crore
29 March 2014
Bank Of Baroda
1 Crore
20 December 2013
Bank Of Baroda
14 Crore
13 December 2012
Bank Of Baroda
9 Crore
19 June 2008
Bank Of Baroda
15 Crore
26 September 2003
State Bank Of India
2 Crore
30 December 2005
Punjab National Bank
5 Crore
24 September 2020
Bank Of Baroda
2 Crore
22 May 2020
Bank Of Baroda
1 Crore
10 December 2021
Others
0
30 December 2005
Punjab National Bank
0
24 September 2020
Others
0
22 May 2020
Others
0
19 June 2008
Bank Of Baroda
0
20 December 2013
Bank Of Baroda
0
17 March 2015
Bank Of Baroda
0
20 June 2014
Bank Of Baroda
0
29 March 2014
Bank Of Baroda
0
13 December 2012
Bank Of Baroda
0
26 July 2014
Bank Of Baroda
0
26 September 2003
State Bank Of India
0
10 December 2021
Others
0
30 December 2005
Punjab National Bank
0
24 September 2020
Others
0
22 May 2020
Others
0
19 June 2008
Bank Of Baroda
0
20 December 2013
Bank Of Baroda
0
17 March 2015
Bank Of Baroda
0
20 June 2014
Bank Of Baroda
0
29 March 2014
Bank Of Baroda
0
13 December 2012
Bank Of Baroda
0
26 July 2014
Bank Of Baroda
0
26 September 2003
State Bank Of India
0
10 December 2021
Others
0
30 December 2005
Punjab National Bank
0
24 September 2020
Others
0
22 May 2020
Others
0
19 June 2008
Bank Of Baroda
0
20 December 2013
Bank Of Baroda
0
17 March 2015
Bank Of Baroda
0
20 June 2014
Bank Of Baroda
0
29 March 2014
Bank Of Baroda
0
13 December 2012
Bank Of Baroda
0
26 July 2014
Bank Of Baroda
0
26 September 2003
State Bank Of India
0
Documents
Form AOC-4(XBRL)-22122019_signed marked as defective by Registrar on 25-05-2021
Optional Attachment-(2)-18122019 marked as defective by Registrar on 25-05-2021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019 marked as defective by Registrar on 25-05-2021
Optional Attachment-(3)-18122019 marked as defective by Registrar on 25-05-2021
Optional Attachment-(1)-18122019 marked as defective by Registrar on 25-05-2021
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(2)-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form DPT-3-20032020-signed
Form AOC-4(XBRL)-22122019_signed
Form MGT-7-22122019_signed
Optional Attachment-(2)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(1)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form ADT-1-10122019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-30062019
