Company Information

CIN
Status
Date of Incorporation
07 November 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,872,000
Authorised Capital
10,000,000

Directors

Arun Kumar Jain
Arun Kumar Jain
Beneficial Owner
about 37 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Beneficial Owner
about 37 years ago

Past Directors

Meena Jain
Meena Jain
Director
almost 16 years ago
Poonam Jain
Poonam Jain
Director
almost 16 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Managing Director
over 19 years ago
Madhu Jain
Madhu Jain
Whole Time Director
about 37 years ago

Charges

0
21 July 1997
Bank Of Baroda
15 Lak
25 May 1992
Punjab National Bank
6 Lak
23 March 1990
Punjab National Bank
2 Lak
23 March 1990
Punjab National Bank
0
21 July 1997
Bank Of Baroda
0
25 May 1992
Punjab National Bank
0
23 March 1990
Punjab National Bank
0
21 July 1997
Bank Of Baroda
0
25 May 1992
Punjab National Bank
0

Documents

Form CHG-4-20062020_signed
Letter of the charge holder stating that the amount has been satisfied-20062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200620
Form DPT-3-12062020-signed
Auditor?s certificate-12062020
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Details of other Entity(s)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-18062019-signed
Auditor?s certificate-15062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Details of other Entity(s)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018