Company Information

CIN
Status
Date of Incorporation
24 May 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,080,900
Authorised Capital
15,000,000

Directors

Sanjay Jain
Sanjay Jain
Director
over 2 years ago
Dinesh Chand Jain
Dinesh Chand Jain
Director
over 29 years ago
Anoop Chand Jain
Anoop Chand Jain
Director
over 29 years ago
Rakesh Chand Jain
Rakesh Chand Jain
Director/Designated Partner
over 29 years ago

Past Directors

Dhoop Chand Jain
Dhoop Chand Jain
Director
over 40 years ago

Charges

3 Crore
15 April 1998
State Bank Of Bikaner And Jaipur
1 Crore
06 February 1997
State Bank Of Bikaner And Jaipur
2 Crore
15 April 1998
State Bank Of Bikaner And Jaipur
0
06 February 1997
State Bank Of Bikaner And Jaipur
0
15 April 1998
State Bank Of Bikaner And Jaipur
0
06 February 1997
State Bank Of Bikaner And Jaipur
0

Documents

Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-30102020_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-16072019
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form MGT-7-31102017_signed