Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,049,500
Authorised Capital
17,500,000
Directors
Amit Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Reshu Jain
Director
over 15 years ago
over 15 years ago
Anita Jain
Director
over 15 years ago
over 15 years ago
Charges
27 November 2018
Allahabad Bank
12 Crore
20 January 2016
Allahabad Bank
12 Lak
20 January 2016
Allahabad Bank
4 Crore
28 April 2012
Allahabad Bank
2 Crore
14 July 2020
Indian Bank
3 Crore
08 June 2020
Indian Bank
1 Crore
20 December 2021
Indian Bank
23 Crore
27 November 2018
Others
0
08 June 2020
Indian Bank
0
20 December 2021
Indian Bank
0
14 July 2020
Indian Bank
0
20 January 2016
Allahabad Bank
0
28 April 2012
Allahabad Bank
0
20 January 2016
Allahabad Bank
0
27 November 2018
Others
0
08 June 2020
Indian Bank
0
20 December 2021
Indian Bank
0
14 July 2020
Indian Bank
0
20 January 2016
Allahabad Bank
0
28 April 2012
Allahabad Bank
0
20 January 2016
Allahabad Bank
0
27 November 2018
Others
0
08 June 2020
Indian Bank
0
20 December 2021
Indian Bank
0
14 July 2020
Indian Bank
0
20 January 2016
Allahabad Bank
0
28 April 2012
Allahabad Bank
0
20 January 2016
Allahabad Bank
0
27 November 2018
Others
0
08 June 2020
Indian Bank
0
20 December 2021
Indian Bank
0
14 July 2020
Indian Bank
0
20 January 2016
Allahabad Bank
0
28 April 2012
Allahabad Bank
0
20 January 2016
Allahabad Bank
0
27 November 2018
Others
0
08 June 2020
Indian Bank
0
20 December 2021
Indian Bank
0
14 July 2020
Indian Bank
0
20 January 2016
Allahabad Bank
0
28 April 2012
Allahabad Bank
0
20 January 2016
Allahabad Bank
0
Documents
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form CHG-1-14062020_signed
Instrument(s) of creation or modification of charge;-14062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200614
Form DPT-3-17042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-29062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
