Company Information

CIN
Status
Date of Incorporation
17 January 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,550,000
Authorised Capital
35,000,000

Directors

Rakesh Kumar Jaiswal
Rakesh Kumar Jaiswal
Director
over 2 years ago
Punita Jaiswal
Punita Jaiswal
Director/Designated Partner
about 9 years ago

Past Directors

Lakkhi Prasad Jaiswal
Lakkhi Prasad Jaiswal
Director
almost 23 years ago
Ramesh Chand Jaiswal
Ramesh Chand Jaiswal
Director
almost 23 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
almost 23 years ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Director
almost 23 years ago

Charges

3 Crore
17 November 2003
Punjab National Bank
50 Lak
17 November 2003
Punjab National Bank
3 Crore
17 November 2003
Others
0
17 November 2003
Punjab National Bank
0
17 November 2003
Others
0
17 November 2003
Punjab National Bank
0

Documents

Form DPT-3-31122020_signed
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Instrument(s) of creation or modification of charge;-14022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018