Company Information

CIN
Status
Date of Incorporation
28 February 2011
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
19,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachit Jain
Rachit Jain
Director/Designated Partner
over 1 year ago
Rajan Jain
Rajan Jain
Director/Designated Partner
over 1 year ago
Samish Jain
Samish Jain
Director/Designated Partner
over 1 year ago

Past Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
almost 14 years ago

Charges

17 Crore
29 March 2014
Allahabad Bank
6 Crore
14 December 2020
State Bank Of India
17 Crore
17 June 2020
Indian Bank
85 Lak
14 December 2020
State Bank Of India
0
29 March 2014
Others
0
17 June 2020
Indian Bank
0
14 December 2020
State Bank Of India
0
29 March 2014
Others
0
17 June 2020
Indian Bank
0
14 December 2020
State Bank Of India
0
29 March 2014
Others
0
17 June 2020
Indian Bank
0
14 December 2020
State Bank Of India
0
29 March 2014
Others
0
17 June 2020
Indian Bank
0

Documents

Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form DPT-3-27102020-signed
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Form DPT-3-05052020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed