Company Information

CIN
Status
Date of Incorporation
03 April 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,092,500
Authorised Capital
5,000,000

Directors

Keshav Kalantri
Keshav Kalantri
Director
over 2 years ago
Rimi Jain
Rimi Jain
Director
about 25 years ago

Past Directors

Pankaj Goyal
Pankaj Goyal
Director
about 16 years ago
Ravi Jain
Ravi Jain
Director
over 19 years ago
Prem Chand Jain
Prem Chand Jain
Director
about 32 years ago

Charges

8 Crore
14 September 2011
Canara Bank
1 Crore
03 December 2009
Canara Bank
6 Crore
14 September 2011
Canara Bank
0
03 December 2009
Others
0
14 September 2011
Canara Bank
0
03 December 2009
Others
0
14 September 2011
Canara Bank
0
03 December 2009
Others
0

Documents

Form DPT-3-17042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-03072019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170511
Instrument(s) of creation or modification of charge;-11052017
Form AOC-4-27102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016