Company Information

CIN
Status
Date of Incorporation
02 March 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,531,000
Authorised Capital
2,000,000

Directors

Yogesh Kumar Jain
Yogesh Kumar Jain
Director
over 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
about 23 years ago
Bhushan Lal Jain
Bhushan Lal Jain
Director
over 39 years ago

Charges

51 Lak
27 August 2010
State Bank Of India
25 Lak
30 May 2003
State Bank Of India
20 Lak
08 November 1982
State Bank Of India
3 Lak
08 November 1982
State Bank Of India
3 Lak
27 August 2010
State Bank Of India
0
30 May 2003
State Bank Of India
0
08 November 1982
State Bank Of India
0
08 November 1982
State Bank Of India
0
27 August 2010
State Bank Of India
0
30 May 2003
State Bank Of India
0
08 November 1982
State Bank Of India
0
08 November 1982
State Bank Of India
0
27 August 2010
State Bank Of India
0
30 May 2003
State Bank Of India
0
08 November 1982
State Bank Of India
0
08 November 1982
State Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-01052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-27102019_signed
Form AOC-4-27102019_signed
Form CHG-1-23102019
Instrument(s) of creation or modification of charge;-23102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-27062019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-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 MGT-7-11112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016