Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
29,000,000
Authorised Capital
40,000,000

Directors

Amit Kumar Jain
Amit Kumar Jain
Beneficial Owner
over 2 years ago
Priti Rajubhai Jadav
Priti Rajubhai Jadav
Director/Designated Partner
almost 5 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 20 years ago

Past Directors

Vinay Kumar Jain
Vinay Kumar Jain
Additional Director
almost 15 years ago

Charges

9 Crore
20 September 2011
Kotak Mahindra Bank Limited
9 Crore
18 February 2009
State Bank Of India
5 Lak
28 December 2005
State Bank Of India
8 Crore
28 December 2005
State Bank Of India
2 Crore
20 September 2011
Others
0
28 December 2005
State Bank Of India
0
28 December 2005
State Bank Of India
0
18 February 2009
State Bank Of India
0
20 September 2011
Others
0
28 December 2005
State Bank Of India
0
28 December 2005
State Bank Of India
0
18 February 2009
State Bank Of India
0
20 September 2011
Others
0
28 December 2005
State Bank Of India
0
28 December 2005
State Bank Of India
0
18 February 2009
State Bank Of India
0

Documents

Form DPT-3-28042020-signed
Form BEN - 2-10012020_signed
Optional Attachment-(1)-08012020
Declaration under section 90-08012020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-29062019
Form INC-22-19062019_signed
Optional Attachment-(1)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Form MSME FORM I-08062019_signed
Form MGT-7-13022019_signed
Copy of MGT-8-08022019
List of share holders, debenture holders;-08022019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Instrument(s) of creation or modification of charge;-23042018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018