Company Information

CIN
Status
Date of Incorporation
12 May 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,990,000
Authorised Capital
20,000,000

Directors

Nitish Jain
Nitish Jain
Director/Designated Partner
over 2 years ago
Utkarsh Jain
Utkarsh Jain
Director/Designated Partner
about 4 years ago
Natasha Jain
Natasha Jain
Director/Designated Partner
over 11 years ago
Sanjeev Jain
Sanjeev Jain
Beneficial Owner
over 11 years ago
Ajay Saraf
Ajay Saraf
Director
over 23 years ago

Past Directors

Dhan Pal Jain
Dhan Pal Jain
Director
over 37 years ago

Charges

8 Crore
22 December 2009
Axis Bank Limited
5 Crore
21 December 2009
Axis Bank Limited
2 Crore
26 February 2015
Yes Bank Limited
5 Crore
10 September 2008
State Bank Of India
20 Lak
11 January 1989
Bank Of Baroda
98 Lak
11 January 1989
Bob
1 Crore
09 November 1995
Bank Of Baroda
1 Crore
06 July 1999
Bank Of Baroda
3 Lak
11 January 1989
Bob
20 Lak
01 June 1989
Bank Of Baroda
31 Lak
11 January 1989
Bob
87 Lak
16 April 2001
Bank Of Baroda
12 Lak
21 April 2023
Others
0
22 December 2009
Axis Bank Limited
0
13 June 2022
State Bank Of India
0
21 December 2009
Axis Bank Limited
0
11 January 1989
Bob
0
11 January 1989
Bob
0
26 February 2015
Yes Bank Limited
0
16 April 2001
Bank Of Baroda
0
01 June 1989
Bank Of Baroda
0
06 July 1999
Bank Of Baroda
0
11 January 1989
Bank Of Baroda
0
09 November 1995
Bank Of Baroda
0
10 September 2008
State Bank Of India
0
11 January 1989
Bob
0
21 April 2023
Others
0
22 December 2009
Axis Bank Limited
0
13 June 2022
State Bank Of India
0
21 December 2009
Axis Bank Limited
0
11 January 1989
Bob
0
11 January 1989
Bob
0
26 February 2015
Yes Bank Limited
0
16 April 2001
Bank Of Baroda
0
01 June 1989
Bank Of Baroda
0
06 July 1999
Bank Of Baroda
0
11 January 1989
Bank Of Baroda
0
09 November 1995
Bank Of Baroda
0
10 September 2008
State Bank Of India
0
11 January 1989
Bob
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-02112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-23082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019
Form DPT-3-03072019-signed
Auditor?s certificate-22062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
-01062019
Copy of written consent given by auditor-01062019
Form MSME FORM I-30052019_signed
Optional Attachment-(3)-04052019
Form CHG-1-04052019_signed
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504