Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Jinender Kumar Jain
Director
over 13 years ago
over 13 years ago
Ravindra Kumar Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Mahendra Kumar Jain
Director
over 13 years ago
over 13 years ago
Shubham Jain
Director
over 13 years ago
over 13 years ago
Pawan Kumar Jain
Director
over 13 years ago
over 13 years ago
Charges
22 October 2013
Oriental Bank Of Commerce
2 Crore
25 November 2021
Punjab National Bank
22 Lak
30 September 2021
Punjab National Bank
45 Lak
25 November 2021
Others
0
30 September 2021
Others
0
22 October 2013
Others
0
25 November 2021
Others
0
30 September 2021
Others
0
22 October 2013
Others
0
25 November 2021
Others
0
30 September 2021
Others
0
22 October 2013
Others
0
Documents
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form AOC-4-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Notice of resignation;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Form MGT-7-27012019_signed
List of share holders, debenture holders;-26012019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form ADT-3-10082018-signed
Resignation letter-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Optional Attachment-(1)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form CHG-1-05062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170605
Instrument(s) of creation or modification of charge;-03062017
List of share holders, debenture holders;-24032017
Form AOC-4-24032017_signed
