Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,280,000
Authorised Capital
20,000,000

Directors

Reetesh Jain
Reetesh Jain
Director/Designated Partner
over 2 years ago
Deepesh Jain
Deepesh Jain
Director/Designated Partner
over 2 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
about 15 years ago
Mona Gupta
Mona Gupta
Director
almost 20 years ago
Ravindra Pal Singh
Ravindra Pal Singh
Director
over 20 years ago

Past Directors

Parvesh Jain
Parvesh Jain
Additional Director
about 14 years ago
Yogendra Kumar Sharma
Yogendra Kumar Sharma
Director
about 15 years ago
Satyapal Singh Deshwal
Satyapal Singh Deshwal
Director
almost 20 years ago

Charges

53 Crore
21 May 2014
Punjab National Bank
53 Crore
21 May 2014
Others
0
21 May 2014
Others
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Instrument(s) of creation or modification of charge;-13012017
Optional Attachment-(1)-13012017
Form CHG-1-13012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170113
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016