Company Information
CIN
Status
Date of Incorporation
16 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,773,430
Authorised Capital
3,000,000
Directors
Soniya Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shadiya Rana
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajeev Jain
Director
almost 23 years ago
almost 23 years ago
Sanjay Kumar Jain
Director
about 35 years ago
about 35 years ago
Past Directors
Vipin Kumar Jain
Director
about 35 years ago
about 35 years ago
Charges
26 May 2009
State Bank Of India
133 Crore
04 August 1992
Punjab National Bank Industrial Area
9 Lak
31 October 2002
Punjab National Bank Industrial Area
4 Lak
26 May 2009
State Bank Of India
0
04 August 1992
Punjab National Bank Industrial Area
0
31 October 2002
Punjab National Bank Industrial Area
0
26 May 2009
State Bank Of India
0
04 August 1992
Punjab National Bank Industrial Area
0
31 October 2002
Punjab National Bank Industrial Area
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Form MGT-7-14092018_signed
Form AOC-4-14092018_signed
Optional Attachment-(1)-28102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Optional Attachment-(1)-30092016
Notice of resignation;-30092016
Form DIR-12-30092016_signed
