Company Information

CIN
Status
Date of Incorporation
08 September 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,022,500
Authorised Capital
25,000,000

Directors

Naveen Jaiswal
Naveen Jaiswal
Director
over 2 years ago
Akarsh Jaiswal
Akarsh Jaiswal
Director/Designated Partner
over 5 years ago
Vineeta Jaiswal
Vineeta Jaiswal
Director
almost 21 years ago
Krishna Murari Jaiswal
Krishna Murari Jaiswal
Director
about 32 years ago

Charges

7 Crore
13 May 2005
Punjab National Bank
99 Lak
13 May 2005
Punjab Natiopnal Bank
4 Crore
09 June 2020
Punjab National Bank
95 Lak
15 April 2020
Punjab National Bank
49 Lak
15 April 2020
Others
0
09 June 2020
Others
0
13 May 2005
Punjab Natiopnal Bank
0
13 May 2005
Punjab National Bank
0
15 April 2020
Others
0
09 June 2020
Others
0
13 May 2005
Punjab Natiopnal Bank
0
13 May 2005
Punjab National Bank
0
15 April 2020
Others
0
09 June 2020
Others
0
13 May 2005
Punjab Natiopnal Bank
0
13 May 2005
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052020
Optional Attachment-(1)-10052020
Form DIR-12-10052020_signed
Declaration by first director-10052020
Form DPT-3-29042020-signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-03072019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form AOC-4-22112017_signed