Company Information

CIN
Status
Date of Incorporation
04 May 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,757,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aviral Jain
Aviral Jain
Director/Designated Partner
over 1 year ago
Harshit Arora
Harshit Arora
Director/Designated Partner
almost 2 years ago
Gaurav Deepak Agarwal
Gaurav Deepak Agarwal
Director/Designated Partner
over 5 years ago
Anand Kumar Jain
Anand Kumar Jain
Director/Designated Partner
over 5 years ago

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Director
over 15 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 25 years ago

Charges

8 Crore
31 December 2018
Kotak Mahindra Bank Limited
8 Crore
31 December 2018
Others
0
31 December 2018
Others
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form MGT-14-29092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Interest in other entities;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Altered memorandum of association-21092020
Form DPT-3-09052020-signed
Supplementary or Test audit report under section 143-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-19122019
List of share holders, debenture holders;-18122019
Form DIR-12-15122019_signed
Form AOC-4-07122019_signed
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
Optional Attachment-(1)-29112019
Optional Attachment-(1)-30112019