Company Information

CIN
Status
Date of Incorporation
12 August 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sorabh Jain
Sorabh Jain
Director/Designated Partner
about 2 years ago
Mansi Jain
Mansi Jain
Director/Designated Partner
over 2 years ago
Sushila Jain
Sushila Jain
Director/Designated Partner
over 18 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 22 years ago

Past Directors

Sharat Chandra Jain
Sharat Chandra Jain
Director
over 22 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 22 years ago

Charges

4 Crore
27 December 2017
Axis Bank Limited
2 Crore
11 April 2008
Hdfc Bank Limited
2 Crore
11 April 2008
Hdfc Bank Limited
0
27 December 2017
Axis Bank Limited
0
11 April 2008
Hdfc Bank Limited
0
27 December 2017
Axis Bank Limited
0
11 April 2008
Hdfc Bank Limited
0
27 December 2017
Axis Bank Limited
0

Documents

Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Declaration by first director-27072020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Declaration by first director-26062020
Form DPT-3-30042020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form SH-7-08042019-signed
Altered memorandum of assciation;-04042019
Optional Attachment-(4)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(5)-04042019
Optional Attachment-(3)-04042019
Copy of the resolution for alteration of capital;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(1)-29032019
Altered memorandum of assciation;-29032019
Copy of the resolution for alteration of capital;-29032019