Company Information

CIN
Status
Date of Incorporation
20 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,500,000
Authorised Capital
52,500,000

Directors

Ankit Jain
Ankit Jain
Manager/Secretary
almost 6 years ago
Vasudha Jain
Vasudha Jain
Director/Designated Partner
over 10 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 12 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 31 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
about 18 years ago
Manoj Jain
Manoj Jain
Director
about 25 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(2)-12022020
Form DIR-12-12022020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Form MGT-7-21112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112017