Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,725,000
Authorised Capital
45,000,000

Directors

Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 2 years ago
Pukh Raj Jain
Pukh Raj Jain
Director
almost 3 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Beneficial Owner
about 20 years ago

Charges

14 Crore
06 November 2006
Allahabad Bank
14 Crore
06 November 2006
Indian Bank
0
06 November 2006
Indian Bank
0
06 November 2006
Indian Bank
0

Documents

Optional Attachment-(1)-20032020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(2)-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-17072019-signed
Form MGT-7-14012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Instrument(s) of creation or modification of charge;-05062018
Optional Attachment-(2)-05062018
Form CHG-1-05062018_signed
Optional Attachment-(1)-05062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed