Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anurag Jain
Anurag Jain
Director/Designated Partner
almost 3 years ago
Mahan Jain
Mahan Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
about 11 years ago
Shinam Jain
Shinam Jain
Director
about 11 years ago

Charges

60 Lak
08 October 2018
Bank Of Baroda
60 Lak
04 May 2017
Uco Bank
45 Lak
11 July 2015
Punjab National Bank
20 Lak
04 May 2017
Uco Bank
0
08 October 2018
Others
0
11 July 2015
Others
0
04 May 2017
Uco Bank
0
08 October 2018
Others
0
11 July 2015
Others
0
04 May 2017
Uco Bank
0
08 October 2018
Others
0
11 July 2015
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form CHG-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-02102018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-20062017
Form CHG-1-20062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170620
Form CHG-4-14062017-signed