Company Information

CIN
Status
Date of Incorporation
03 July 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,773,910
Authorised Capital
2,500,000

Directors

Gagan Jain
Gagan Jain
Director
about 18 years ago
Satish Chandra Agarwal
Satish Chandra Agarwal
Whole Time Director
over 26 years ago

Past Directors

Sarthak Jain
Sarthak Jain
Additional Director
about 10 years ago
Suresh Kumar Sinha
Suresh Kumar Sinha
Additional Director
about 10 years ago
Gokul Jain
Gokul Jain
Additional Director
about 16 years ago
Amita Jain
Amita Jain
Director
almost 24 years ago
Shaswati Banerjee
Shaswati Banerjee
Director
over 26 years ago
Rakesh Jain
Rakesh Jain
Director
over 33 years ago

Charges

2 Crore
05 December 2014
Oriental Bank Of Commerce
2 Crore
08 August 1997
Canara Bank
10 Lak
25 July 2000
Canara Bank
20 Lak
05 December 2014
Others
0
25 July 2000
Canara Bank
0
08 August 1997
Canara Bank
0
05 December 2014
Others
0
25 July 2000
Canara Bank
0
08 August 1997
Canara Bank
0

Documents

Directors report as per section 134(3)-26122020
Details of other Entity(s)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of other Entity(s)-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
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
Optional Attachment-(1)-08082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form DPT-3-24062019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019