Company Information

CIN
Status
Date of Incorporation
01 September 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subhash Chand Jain
Subhash Chand Jain
Director
over 2 years ago
Snehal Jain
Snehal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Jain
Rahul Jain
Director Appointed In Casual Vacancy
almost 13 years ago

Charges

20 Lak
22 September 2011
State Bank Of India
20 Lak
19 January 2022
Others
0
22 September 2011
State Bank Of India
0
19 January 2022
Others
0
22 September 2011
State Bank Of India
0
19 January 2022
Others
0
22 September 2011
State Bank Of India
0

Documents

Form DPT-3-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-08122016_signed
Optional Attachment-(1)-08122016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed