Company Information
CIN
Status
Date of Incorporation
25 July 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,922,000
Authorised Capital
20,000,000
Directors
Sandip Kumar Jain
Director
over 2 years ago
over 2 years ago
Shobha Jain
Additional Director
over 6 years ago
over 6 years ago
Rakesh Kumar Jain
Director
over 24 years ago
over 24 years ago
Charges
29 December 2018
State Bank Of India
5 Crore
11 December 2001
Punjab National Bank
9 Crore
18 September 2005
Punjab National Bank
2 Crore
20 April 2023
State Bank Of India
0
19 May 2022
State Bank Of India
0
29 December 2018
Others
0
18 September 2005
Punjab National Bank
0
11 December 2001
Others
0
20 April 2023
State Bank Of India
0
19 May 2022
State Bank Of India
0
29 December 2018
Others
0
18 September 2005
Punjab National Bank
0
11 December 2001
Others
0
20 April 2023
State Bank Of India
0
19 May 2022
State Bank Of India
0
29 December 2018
Others
0
18 September 2005
Punjab National Bank
0
11 December 2001
Others
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-25042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Interest in other entities;-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-4-23022019_signed
Letter of the charge holder stating that the amount has been satisfied-23022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190223
Form AOC - 4 CFS-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
