Company Information
CIN
Status
Date of Incorporation
17 February 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
630,200
Authorised Capital
1,000,000
Directors
Shashi Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Pradeep Kumar Jain
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Ashish Gupta
Director
over 21 years ago
over 21 years ago
Sunil Kumar Gupta
Director
over 33 years ago
over 33 years ago
Charges
17 September 2013
Icici Bank Ltd.
50 Lak
17 September 2013
Icici Bank Ltd.
0
17 September 2013
Icici Bank Ltd.
0
17 September 2013
Icici Bank Ltd.
0
17 September 2013
Icici Bank Ltd.
0
Documents
Form 14-151015.OCT
Letter of the charge holder-011015.PDF
Form CHG-4-011015.OCT
Memorandum of satisfaction of Charge-011015.PDF
-111114.OCT
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form23AC-110913 for the FY ending on-310313.OCT
FormSchV-090913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Certificate of Registration of Mortgage-280913.PDF
Certificate of Registration of Mortgage-280913.PDF
Instrument of creation or modification of charge-280913.PDF
Form 8-280913-ChargeId-10450636.OCT
Certificate of Registration of Mortgage-280913.PDF
Form 23B for period 010412 to 310313-041212.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-241012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-260911 for the FY ending on-310311.OCT
FormSchV-260911 for the FY ending on-310311.OCT
FormSchV-011010 for the FY ending on-310310.OCT
Form23AC-250910 for the FY ending on-310310.OCT
Form 18-070710-010710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010710.PDF
Form 23-010710.PDF
MoA - Memorandum of Association-010710.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010710.PDF
