Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hem Lata Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Prem Chand Jain
Director
almost 11 years ago
almost 11 years ago
Swati Jain
Director
almost 11 years ago
almost 11 years ago
Mukesh Kumar Jain
Director
about 11 years ago
about 11 years ago
Jag Mohan Baweja
Director
over 12 years ago
over 12 years ago
Sandeep Kochher
Director
over 12 years ago
over 12 years ago
Charges
29 December 2014
Small Industries Development Bank Of India
4 Crore
29 December 2014
Small Industries Development Bank Of India
0
29 December 2014
Small Industries Development Bank Of India
0
29 December 2014
Small Industries Development Bank Of India
0
Documents
Form DPT-3-19042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form INC-22-26052016_signed
Copies of the utility bills as mentioned above (not older than two months)-26052016
Copy of board resolution authorizing giving of notice-26052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form MGT-14-261015.OCT
Copy of resolution-261015.PDF
