Company Information
CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,343,750
Authorised Capital
2,500,000
Past Directors
Abhimanyu Singh
Director
almost 15 years ago
almost 15 years ago
Janak Rani Jain
Director
over 30 years ago
over 30 years ago
Ruchi Jain
Director
over 30 years ago
over 30 years ago
Suraj Prakash Jain
Director
over 30 years ago
over 30 years ago
Charges
14 December 2006
Bank Of India
9 Lak
14 December 2006
Bank Of India
10 Lak
16 December 2005
State Bank Of India
24 Lak
14 December 2006
Bank Of India
0
16 December 2005
State Bank Of India
0
14 December 2006
Bank Of India
0
14 December 2006
Bank Of India
0
16 December 2005
State Bank Of India
0
14 December 2006
Bank Of India
0
14 December 2006
Bank Of India
0
16 December 2005
State Bank Of India
0
14 December 2006
Bank Of India
0
14 December 2006
Bank Of India
0
16 December 2005
State Bank Of India
0
14 December 2006
Bank Of India
0
14 December 2006
Bank Of India
0
16 December 2005
State Bank Of India
0
14 December 2006
Bank Of India
0
Documents
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
Optional Attachment-(1)-11102016
List of share holders, debenture holders;-11102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Form DIR-11-310116.OCT
Optional Attachment 1-220116.PDF
Form DIR-12-040116.OCT
Optional Attachment 1-040116.PDF
Evidence of cessation-040116.PDF
Form DIR-12-010116.OCT
Optional Attachment 1-291215.PDF
Form AOC-4-061215.OCT
Form MGT-7-201115.OCT
-040115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
