Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shardha Jain
Shardha Jain
Managing Director
over 13 years ago

Past Directors

Sarita Jain
Sarita Jain
Director
over 20 years ago

Charges

0
17 February 1997
State Bank Of India
1 Crore
17 February 1997
State Bank Of India
0
17 February 1997
State Bank Of India
0

Documents

Form STK-2-04022021-signed
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
-25022019
Form CHG-4-18022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Letter of the charge holder stating that the amount has been satisfied-16022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-27102018_signed
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
Form MGT-7-13112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-290914.PDF