Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
almost 11 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 14 years ago

Past Directors

Sushma Agarwal
Sushma Agarwal
Director
almost 14 years ago
Neeraj Rastogi
Neeraj Rastogi
Director
almost 14 years ago

Charges

4 Crore
26 July 2016
Canara Bank
3 Crore
30 June 2020
Canara Bank
56 Lak
26 July 2016
Canara Bank
0
30 June 2020
Canara Bank
0
26 July 2016
Canara Bank
0
30 June 2020
Canara Bank
0
26 July 2016
Canara Bank
0
30 June 2020
Canara Bank
0
26 July 2016
Canara Bank
0
30 June 2020
Canara Bank
0
26 July 2016
Canara Bank
0
30 June 2020
Canara Bank
0

Documents

Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form PAS-3-15022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15022019
Copy of Board or Shareholders? resolution-15022019
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.-15022019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed