Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,100,000

Directors

Govind Kumar Jethanandani
Govind Kumar Jethanandani
Managing Director
over 2 years ago
Akshay Jethanandani
Akshay Jethanandani
Director
over 19 years ago
Anju Jethanandani
Anju Jethanandani
Director
over 19 years ago

Charges

1 Crore
14 April 2014
Canara Bank
1 Crore
05 April 2022
Hdfc Bank Limited
0
14 April 2014
Canara Bank
0
05 April 2022
Hdfc Bank Limited
0
14 April 2014
Canara Bank
0
05 April 2022
Hdfc Bank Limited
0
14 April 2014
Canara Bank
0

Documents

Form PAS-3-03042021_signed
Form DPT-3-30122020
Copy of Board or Shareholders? resolution-30122020
Optional Attachment-(1)-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
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
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017