Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,794,650
Authorised Capital
4,000,000

Directors

Arun Kumar Jain
Arun Kumar Jain
Managing Director
almost 3 years ago
Sulekha Jain
Sulekha Jain
Director
about 15 years ago

Past Directors

Aakanksha Jain
Aakanksha Jain
Additional Director
over 5 years ago
Pulkit Jain
Pulkit Jain
Director
about 15 years ago

Charges

4 Crore
12 March 2018
State Bank Of India
4 Crore
02 July 2014
State Bank Of India
13 Lak
11 April 2013
State Bank Of India
76 Lak
12 March 2020
Indusind Bank Ltd.
3 Lak
23 June 2023
Sidbi
0
12 March 2018
State Bank Of India
0
12 March 2020
Others
0
11 April 2013
State Bank Of India
0
02 July 2014
State Bank Of India
0
23 June 2023
Sidbi
0
12 March 2018
State Bank Of India
0
12 March 2020
Others
0
11 April 2013
State Bank Of India
0
02 July 2014
State Bank Of India
0
23 June 2023
Sidbi
0
12 March 2018
State Bank Of India
0
12 March 2020
Others
0
11 April 2013
State Bank Of India
0
02 July 2014
State Bank Of India
0

Documents

Form CHG-1-20102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-08062020
Form DPT-3-09052020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-07082019
Form MSME FORM I-09062019_signed
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019