Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sunit Kumar Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Mukesh Kumar Jain
Director
over 15 years ago
over 15 years ago
Charges
23 March 2018
Oriental Bank Of Commerce
5 Crore
09 August 2011
Allahabad Bank
2 Crore
23 March 2018
Others
0
09 August 2011
Allahabad Bank
0
23 March 2018
Others
0
09 August 2011
Allahabad Bank
0
23 March 2018
Others
0
09 August 2011
Allahabad Bank
0
Documents
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form CHG-1-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Letter of the charge holder stating that the amount has been satisfied-21122016
Form CHG-4-21122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Form PAS-3-201215.OCT
List of allottees-181215.PDF
