Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
24,143,600
Authorised Capital
24,200,000

Directors

Parul Jain
Parul Jain
Director
almost 7 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
almost 18 years ago
Dinesh Kandpal
Dinesh Kandpal
Director
over 28 years ago
Mukesh Jain
Mukesh Jain
Director
over 28 years ago

Charges

0
18 October 2000
Small Industries Development Bank Of India
10 Crore
18 October 2000
Small Industries Development Bank Of India
0
18 October 2000
Small Industries Development Bank Of India
0
18 October 2000
Small Industries Development Bank Of India
0

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-19112019_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
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(3)-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(2)-12062019
Form INC-22-29042019_signed
Optional Attachment-(3)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(5)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Altered articles of association-23042019