Company Information

CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,662,000
Authorised Capital
4,500,000

Directors

Vanshika Jain
Vanshika Jain
Director/Designated Partner
over 2 years ago
Sashi Jain
Sashi Jain
Director
almost 17 years ago
Ankita Jain
Ankita Jain
Director
over 21 years ago
Peeyush Kumar Jain
Peeyush Kumar Jain
Director
over 21 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
over 21 years ago

Charges

3 Crore
05 March 2019
Hdfc Bank Limited
2 Crore
12 May 2015
Oriental Bank Of Commerce
1 Crore
05 March 2019
Hdfc Bank Limited
0
12 May 2015
Oriental Bank Of Commerce
0
05 March 2019
Hdfc Bank Limited
0
12 May 2015
Oriental Bank Of Commerce
0
05 March 2019
Hdfc Bank Limited
0
12 May 2015
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-04102020_signed
Form DPT-3-03092020-signed
Form DPT-3-01052020-signed
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form ADT-3-02012020_signed
Resignation letter-02012020
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form CHG-1-15042019-signed
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Copy of MGT-8-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of MGT-8-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed