Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,294,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Benara
Rajesh Benara
Beneficial Owner
about 5 years ago
Alka Jain
Alka Jain
Director
about 14 years ago
Bimla Devi Jain
Bimla Devi Jain
Director
almost 16 years ago

Past Directors

Mukesh Benara
Mukesh Benara
Director
over 29 years ago

Charges

50 Lak
15 January 2013
Axis Bank Ltd
50 Lak
29 April 2006
Bank Of India
24 Lak
31 January 2012
Canara Bank
35 Lak
28 January 2009
Bank Of Baroda
35 Lak
30 March 1996
State Bank Of India
30 Lak
30 March 1996
State Bank Of India
0
31 January 2012
Canara Bank
0
28 January 2009
Bank Of Baroda
0
29 April 2006
Bank Of India
0
15 January 2013
Axis Bank Ltd
0
30 March 1996
State Bank Of India
0
31 January 2012
Canara Bank
0
28 January 2009
Bank Of Baroda
0
29 April 2006
Bank Of India
0
15 January 2013
Axis Bank Ltd
0

Documents

Form DPT-3-02052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Copy of resolution passed by the company-19032018
Optional Attachment-(1)-19032018
Copy of the intimation sent by company-19032018
Directors report as per section 134(3)-07032018
Optional Attachment-(1)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Optional Attachment-(2)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed