Company Information

CIN
Status
Date of Incorporation
18 June 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Ruchi Jain
Ruchi Jain
Director/Designated Partner
over 2 years ago
Sarita Jain
Sarita Jain
Director/Designated Partner
over 2 years ago
Babu Lal Jain
Babu Lal Jain
Director
over 2 years ago

Past Directors

Sachin Jain
Sachin Jain
Additional Director
about 17 years ago
Shobhit Jain
Shobhit Jain
Additional Director
about 17 years ago
Amit Goyal
Amit Goyal
Additional Director
about 17 years ago
Chandra Mohan Goyal
Chandra Mohan Goyal
Director
over 22 years ago

Charges

0
01 November 2003
Central Bank Of India
2 Crore
01 November 2003
Central Bank Of India
0
01 November 2003
Central Bank Of India
0
01 November 2003
Central Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form INC-22-12032020_signed
Copies of the utility bills as mentioned above (not older than two months)-07032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Form BEN - 2-30122019
Declaration under section 90-30122019
Form DIR-12-14122019_signed
Notice of resignation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Evidence of cessation;-13122019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of MGT-8-16112019
Form AOC-4-16112019_signed
Form CHG-4-19092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form PAS-3-17042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Copy of Board or Shareholders? resolution-17042019