Company Information
CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
89,500,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neeraj Jain
Director
almost 2 years ago
almost 2 years ago
Narendra Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sonal Jain
Additional Director
over 7 years ago
over 7 years ago
Akshay Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Pankaj Jain
Director
almost 14 years ago
almost 14 years ago
Charges
12 September 2016
Hdfc Bank Limited
6 Lak
21 January 2016
Hdfc Bank Limited
7 Lak
24 January 2015
Canara Bank Limited
30 Lak
31 July 2015
Kotak Mahindra Prime Limited
7 Lak
30 June 2015
Kotak Mahindra Prime Limited
5 Lak
12 September 2016
Hdfc Bank Limited
0
30 June 2015
Kotak Mahindra Prime Limited
0
21 January 2016
Hdfc Bank Limited
0
31 July 2015
Kotak Mahindra Prime Limited
0
24 January 2015
Canara Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
30 June 2015
Kotak Mahindra Prime Limited
0
21 January 2016
Hdfc Bank Limited
0
31 July 2015
Kotak Mahindra Prime Limited
0
24 January 2015
Canara Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
30 June 2015
Kotak Mahindra Prime Limited
0
21 January 2016
Hdfc Bank Limited
0
31 July 2015
Kotak Mahindra Prime Limited
0
24 January 2015
Canara Bank Limited
0
Documents
Form CHG-4-11082020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Letter of the charge holder stating that the amount has been satisfied-04082020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-19112019
Optional Attachment-(1)-19112019
Notice of resignation;-19112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Letter of the charge holder stating that the amount has been satisfied-19092019
Form CHG-4-19092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form DPT-3-29072019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(3)-15032019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed