Company Information
CIN
Status
Date of Incorporation
21 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Subhash Chand Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Rahul Jain
Director Appointed In Casual Vacancy
almost 13 years ago
almost 13 years ago
Charges
23 April 2018
Hdfc Bank Limited
1 Crore
21 October 2013
Punjab National Bank
5 Lak
17 February 1999
Punjab National Bank;
2 Lak
17 June 2000
Punjab National Bank
40 Lak
02 December 1988
Allahabad Bank Pheel Khana
14 Lak
03 February 2022
Others
0
23 April 2018
Hdfc Bank Limited
0
17 June 2000
Punjab National Bank
0
02 December 1988
Allahabad Bank Pheel Khana
0
17 February 1999
Punjab National Bank;
0
21 October 2013
Punjab National Bank
0
03 February 2022
Others
0
23 April 2018
Hdfc Bank Limited
0
17 June 2000
Punjab National Bank
0
02 December 1988
Allahabad Bank Pheel Khana
0
17 February 1999
Punjab National Bank;
0
21 October 2013
Punjab National Bank
0
Documents
Form DPT-3-09022021_signed
Form DPT-3-20042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
Form CHG-4-25052018_signed
Letter of the charge holder stating that the amount has been satisfied-25052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170228
