Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
134,500,000
Authorised Capital
135,000,000

Directors

Neeraj Jain
Neeraj Jain
Beneficial Owner
over 2 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director/Designated Partner
over 2 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
about 10 years ago

Past Directors

Priyanka David
Priyanka David
Company Secretary
over 6 years ago
Aadish Jain Kumar
Aadish Jain Kumar
Cfo
almost 8 years ago
Sonal Jain
Sonal Jain
Director
about 10 years ago
Vivek Jain
Vivek Jain
Whole Time Director
almost 11 years ago
Akshay Kumar Jain
Akshay Kumar Jain
Director
almost 15 years ago
Pankaj Jain
Pankaj Jain
Director
almost 15 years ago

Charges

0
10 June 2016
Hdfc Bank Limited
18 Lak
18 November 2014
Axis Bank Limited
9 Lak
10 June 2016
Hdfc Bank Limited
0
18 November 2014
Axis Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
18 November 2014
Axis Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
18 November 2014
Axis Bank Limited
0

Documents

Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-19112019
Notice of resignation;-19112019
Evidence of cessation;-19112019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
Form DPT-3-29072019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form MGT-14-13062019_signed
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-27102018_signed