Company Information
CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Pankaj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailja Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Rajeev Jain
Director
over 25 years ago
over 25 years ago
Charges
18 October 2014
Axis Bank Limited
1 Crore
08 June 2009
Punjab National Bank
1 Crore
22 February 2021
Axis Bank Limited
15 Lak
11 September 2019
Axis Bank Limited
27 Lak
18 October 2014
Axis Bank Limited
0
11 September 2019
Others
0
22 February 2021
Axis Bank Limited
0
08 June 2009
Punjab National Bank
0
18 October 2014
Axis Bank Limited
0
11 September 2019
Others
0
22 February 2021
Axis Bank Limited
0
08 June 2009
Punjab National Bank
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-13112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form DPT-3-08112019-signed
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-29102018_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
List of share holders, debenture holders;-01122017
Copy of MGT-8-01122017
Form MGT-7-01122017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
