Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
42,425,000
Authorised Capital
45,000,000

Directors

Dinesh Kumar Mudgal
Dinesh Kumar Mudgal
Director/Designated Partner
about 9 years ago
Anita Gautam
Anita Gautam
Director/Designated Partner
over 9 years ago

Past Directors

Tapan Jain
Tapan Jain
Director
over 13 years ago
Saurabh Jain
Saurabh Jain
Director
over 13 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 13 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 13 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 13 years ago

Charges

8 Crore
01 May 2014
Allahabad Bank
50 Lak
01 May 2014
Allahabad Bank
7 Crore
01 May 2014
Allahabad Bank
0
01 May 2014
Allahabad Bank
0
01 May 2014
Allahabad Bank
0
01 May 2014
Allahabad Bank
0
01 May 2014
Allahabad Bank
0
01 May 2014
Allahabad Bank
0

Documents

List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Acknowledgement received from company-06122016
Evidence of cessation;-06122016
Form DIR-11-06122016_signed
Form DIR-12-06122016_signed
Notice of resignation filed with the company-06122016
Notice of resignation;-06122016
Optional Attachment-(1)-06122016
Proof of dispatch-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-05122016
Form DIR-12-05122016_signed
Optional Attachment-(1)-05122016
Form MGT-7-05122016_signed
Copies of the utility bills as mentioned above (not older than two months)-30112016