Company Information

CIN
Status
Date of Incorporation
03 March 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Manish Chand Jain
Manish Chand Jain
Director/Designated Partner
over 2 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
about 11 years ago

Past Directors

Prem Chand Jain
Prem Chand Jain
Managing Director
almost 40 years ago

Charges

34 Lak
02 December 2016
Bank Of Baroda
34 Lak
08 December 2008
Bank Of Baroda
80 Lak
21 August 2009
Bank Of Baroda
20 Lak
10 February 2006
Ubi
10 Lak
23 November 1993
Union Bank Of India
10 Lak
14 December 2022
Others
0
02 December 2016
Others
0
08 December 2008
Bank Of Baroda
0
21 August 2009
Bank Of Baroda
0
10 February 2006
Ubi
0
23 November 1993
Union Bank Of India
0
14 December 2022
Others
0
02 December 2016
Others
0
08 December 2008
Bank Of Baroda
0
21 August 2009
Bank Of Baroda
0
10 February 2006
Ubi
0
23 November 1993
Union Bank Of India
0
14 December 2022
Others
0
02 December 2016
Others
0
08 December 2008
Bank Of Baroda
0
21 August 2009
Bank Of Baroda
0
10 February 2006
Ubi
0
23 November 1993
Union Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form DPT-3-06052020-signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
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
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Instrument(s) of creation or modification of charge;-13122016
Form CHG-1-13122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161213
Form AOC-4-02122016_signed