Company Information

CIN
Status
Date of Incorporation
22 April 1977
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,780,000
Authorised Capital
5,000,000

Directors

Kirti Jaiswal
Kirti Jaiswal
Director/Designated Partner
over 2 years ago
Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director
over 2 years ago

Past Directors

Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Director
almost 42 years ago
Vijay Jaiswal Kumar
Vijay Jaiswal Kumar
Director
over 48 years ago

Charges

0
11 December 1989
State Bank Of India
94 Lak
27 January 1993
State Bank Of India
1 Lak
04 February 1987
State Bank Of India
17 Lak
20 December 1977
State Bank Of India
5 Lak
30 May 1989
State Bank Of India
1 Lak
27 March 1996
State Bank Of India
1 Crore
30 March 2006
State Bank Of India
5 Crore
02 August 2022
Others
0
20 December 1977
State Bank Of India
0
27 March 1996
State Bank Of India
0
30 May 1989
State Bank Of India
0
30 March 2006
State Bank Of India
0
04 February 1987
State Bank Of India
0
27 January 1993
State Bank Of India
0
11 December 1989
State Bank Of India
0
02 August 2022
Others
0
20 December 1977
State Bank Of India
0
27 March 1996
State Bank Of India
0
30 May 1989
State Bank Of India
0
30 March 2006
State Bank Of India
0
04 February 1987
State Bank Of India
0
27 January 1993
State Bank Of India
0
11 December 1989
State Bank Of India
0

Documents

Form DPT-3-01072020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-03072019
Form DPT-3-30062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-08062019
Interest in other entities;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019