Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 2 years ago
Pukh Raj Jain
Pukh Raj Jain
Beneficial Owner
almost 3 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Beneficial Owner
almost 6 years ago

Charges

30 Crore
06 March 2018
Allahabad Bank
14 Crore
21 August 2015
Union Bank Of India
15 Crore
06 March 2018
Others
0
21 August 2015
Union Bank Of India
0
06 March 2018
Others
0
21 August 2015
Union Bank Of India
0

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form CHG-1-13062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018