Company Information

CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,090,000
Authorised Capital
6,500,000

Directors

Swapnil Jain
Swapnil Jain
Director/Designated Partner
over 2 years ago
Asha Jain
Asha Jain
Director/Designated Partner
over 2 years ago
Priya Jain
Priya Jain
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Jain
Pawan Jain
Director
over 5 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 31 years ago

Charges

37 Crore
24 January 2019
Axis Bank Limited
3 Crore
30 March 2017
Reliance Capital Ltd
5 Crore
10 June 2016
Reliance Home Finance Limited
27 Crore
14 March 2012
Punjab National Bank
22 Lak
29 March 2007
Punjab National Bank
2 Crore
31 March 2021
Hdfc Bank Limited
13 Lak
30 March 2021
Axis Bank Limited
2 Crore
20 July 2020
Axis Bank Limited
53 Lak
24 July 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
24 January 2019
Axis Bank Limited
0
01 October 2021
Axis Bank Limited
0
10 June 2016
Others
0
20 July 2020
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
29 March 2007
Punjab National Bank
0
14 March 2012
Punjab National Bank
0
24 July 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
24 January 2019
Axis Bank Limited
0
01 October 2021
Axis Bank Limited
0
10 June 2016
Others
0
20 July 2020
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
29 March 2007
Punjab National Bank
0
14 March 2012
Punjab National Bank
0

Documents

Form AOC-4-26102020-signed
Form MGT-7-22102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form DPT-3-30092020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form MR-1-28072020_signed
Copy of board resolution-28072020
Copy of shareholders resolution-28072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28072020
Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(3)-28072020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Form PAS-3-30062020_signed