Company Information

CIN
Status
Date of Incorporation
16 January 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,504,000
Authorised Capital
5,000,000

Directors

Vinay Kumar Jain
Vinay Kumar Jain
Director
about 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar Jain
Amit Kumar Jain
Director
about 29 years ago

Charges

40 Crore
31 March 2017
State Bank Of India
40 Crore
29 March 2023
Others
0
31 March 2017
State Bank Of India
0
29 March 2023
Others
0
31 March 2017
State Bank Of India
0

Documents

Form AOC-4-13022021_signed
Form AOC-4-09012021_signed
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Supplementary or Test audit report under section 143-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-20042020_signed
Optional Attachment-(3)-20042020
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Instrument(s) of creation or modification of charge;-20042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form MGT-14-29112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Altered memorandum of association-28112019
Altered articles of association-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019