Company Information
CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,047,190
Authorised Capital
35,000,000
Directors
Vipul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Hans Raj Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shikha Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Preety Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Shradha Pant
Director/Designated Partner
over 8 years ago
over 8 years ago
Vikrant Jain
Director
over 9 years ago
over 9 years ago
Nirmala Pant
Director/Designated Partner
over 20 years ago
over 20 years ago
Rajesh Kumar Jain
Whole Time Director
about 21 years ago
about 21 years ago
Past Directors
Shelley Hukku
Director
over 26 years ago
over 26 years ago
Sharad Lakhanpal
Director
over 30 years ago
over 30 years ago
Charges
16 January 2019
Hdfc Bank Limited
1 Crore
22 October 2018
Hdfc Bank Limited
6 Crore
21 June 2018
Hdfc Bank Limited
21 Crore
15 March 2017
Hdfc Bank Limited
5 Crore
10 January 2014
Hdfc Bank Limited
8 Crore
21 April 2012
Bank Of India
1 Crore
02 June 2006
Bank Of India
2 Crore
21 April 2012
Bank Of India
90 Lak
19 December 2008
Bank Of India
2 Crore
15 March 2013
Hdfc Bank Limited
12 Lak
29 January 2007
Bank Of India
90 Lak
19 October 2000
Bank Of India
2 Crore
25 June 2005
Bank Of India
4 Crore
18 May 2005
Bank Of India
4 Crore
23 September 1999
Punjab National Bank
2 Lak
12 March 1996
Industrial Development Bank Of India
3 Crore
13 March 2023
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
25 June 2005
Bank Of India
0
21 June 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
12 March 1996
Industrial Development Bank Of India
0
23 September 1999
Punjab National Bank
0
19 October 2000
Bank Of India
0
18 May 2005
Bank Of India
0
02 June 2006
Bank Of India
0
10 January 2014
Hdfc Bank Limited
0
21 April 2012
Bank Of India
0
19 December 2008
Bank Of India
0
29 January 2007
Bank Of India
0
21 April 2012
Bank Of India
0
13 March 2023
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
25 June 2005
Bank Of India
0
21 June 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
12 March 1996
Industrial Development Bank Of India
0
23 September 1999
Punjab National Bank
0
19 October 2000
Bank Of India
0
18 May 2005
Bank Of India
0
02 June 2006
Bank Of India
0
10 January 2014
Hdfc Bank Limited
0
21 April 2012
Bank Of India
0
19 December 2008
Bank Of India
0
29 January 2007
Bank Of India
0
21 April 2012
Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
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
Form AOC-4-21102019_signed
Form CHG-4-29062019_signed
Letter of the charge holder stating that the amount has been satisfied-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Evidence of cessation;-13062019
Form ADT-1-13062019_signed
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
