Company Information

CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Jain
Anil Kumar Jain
Director
almost 2 years ago
Akhil Jain
Akhil Jain
Director
over 15 years ago
Siddharth Jain
Siddharth Jain
Director
over 15 years ago

Past Directors

Nikhil Jain
Nikhil Jain
Director
over 29 years ago
Rahul Jain
Rahul Jain
Director
over 29 years ago

Charges

2 Crore
25 June 2018
Punjab National Bank
2 Crore
19 June 2020
Punjab National Bank
40 Lak
26 July 2023
Others
0
25 June 2018
Others
0
19 June 2020
Others
0
26 July 2023
Others
0
25 June 2018
Others
0
19 June 2020
Others
0
26 July 2023
Others
0
25 June 2018
Others
0
19 June 2020
Others
0

Documents

Form AOC-4-17022021_signed
Form MGT-7-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-27102020_signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-16112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112018