Company Information

CIN
Status
Date of Incorporation
13 February 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,092,720
Authorised Capital
12,500,000

Directors

Sanjaya Jain
Sanjaya Jain
Director/Designated Partner
over 2 years ago
Ayushi Gupta
Ayushi Gupta
Director/Designated Partner
about 4 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Dharmendra Gupta
Dharmendra Gupta
Additional Director
almost 7 years ago
Mohit Gupta
Mohit Gupta
Additional Director
almost 7 years ago
Alok Jain
Alok Jain
Director
over 9 years ago
Shalini Jain
Shalini Jain
Director
about 20 years ago
Neelam Jain
Neelam Jain
Director
about 20 years ago
Rahul Jain
Rahul Jain
Director
over 20 years ago
Suresh Chand Jain
Suresh Chand Jain
Director
over 22 years ago

Charges

11 Crore
21 August 2017
Canara Bank
9 Crore
17 August 2006
Canara Bank
1 Crore
17 December 2022
Others
0
17 August 2006
Canara Bank
0
21 August 2017
Canara Bank
0
01 October 2021
Hdfc Bank Limited
0
17 December 2022
Others
0
17 August 2006
Canara Bank
0
21 August 2017
Canara Bank
0
01 October 2021
Hdfc Bank Limited
0

Documents

Form BEN - 2-19112020_signed
Declaration under section 90-13112020
Form CHG-1-01102020_signed
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-1-30092020-signed
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form ADT-1-24072020_signed
Copy of resolution passed by the company-21072020
Optional Attachment-(1)-21072020
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020
Form ADT-3-20062020_signed
Resignation letter-13062020
Form MGT-14-01062020_signed
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form MGT-14-05052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Optional Attachment-(1)-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Optional Attachment-(1)-04052020
Form DPT-3-01052020-signed
Form DIR-11-22012020_signed
Form DIR-12-21012020_signed
Notice of resignation;-16012020
Acknowledgement received from company-16012020