Company Information

CIN
Status
Date of Incorporation
01 October 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,825,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Jain
Naresh Jain
Director/Designated Partner
over 1 year ago
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
over 1 year ago
Shilpi Jain
Shilpi Jain
Director/Designated Partner
almost 2 years ago
Nikita Jain
Nikita Jain
Director/Designated Partner
over 6 years ago
Arpit Jain
Arpit Jain
Director/Designated Partner
over 11 years ago
Sangita Jain
Sangita Jain
Director
almost 23 years ago

Charges

30 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional attachment(s) - if any-26112017
Directors report as per section 134(3)-26112017
Directors? report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4 additional attachment-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-19112017