Company Information

CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,985,000
Authorised Capital
5,000,000

Directors

Moti Ram Jain
Moti Ram Jain
Director/Designated Partner
over 2 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
almost 29 years ago
Anju Jain
Anju Jain
Director/Designated Partner
almost 29 years ago

Charges

3 Crore
29 January 2015
Punjab National Bank
70 Lak
19 November 2014
Punjab National Bank
9 Lak
12 December 2013
Punjab National Bank
1 Crore
18 May 1998
Allahabad Bank
61 Lak
08 September 2020
State Bank Of India
2 Crore
08 September 2020
State Bank Of India
0
19 November 2014
Punjab National Bank
0
18 May 1998
Allahabad Bank
0
29 January 2015
Punjab National Bank
0
12 December 2013
Punjab National Bank
0
08 September 2020
State Bank Of India
0
19 November 2014
Punjab National Bank
0
18 May 1998
Allahabad Bank
0
29 January 2015
Punjab National Bank
0
12 December 2013
Punjab National Bank
0
08 September 2020
State Bank Of India
0
19 November 2014
Punjab National Bank
0
18 May 1998
Allahabad Bank
0
29 January 2015
Punjab National Bank
0
12 December 2013
Punjab National Bank
0
08 September 2020
State Bank Of India
0
19 November 2014
Punjab National Bank
0
18 May 1998
Allahabad Bank
0
29 January 2015
Punjab National Bank
0
12 December 2013
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-02102019_signed
Form ADT-1-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form ADT-3-01102019_signed
Resignation letter-01102019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed