Company Information

CIN
Status
Date of Incorporation
21 July 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,003,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Jain
Navneet Jain
Director/Designated Partner
almost 2 years ago
Vijay Kumar Jakhodia
Vijay Kumar Jakhodia
Director/Designated Partner
almost 2 years ago
Navin Jain
Navin Jain
Director/Designated Partner
over 2 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 25 years ago

Past Directors

Naveen Agarwal
Naveen Agarwal
Director
over 25 years ago

Charges

4 Crore
26 August 2015
Allahabad Bank
4 Crore
30 November 2009
Allahabad Bank
6 Crore
26 August 2015
Allahabad Bank
0
30 November 2009
Allahabad Bank
0
26 August 2015
Allahabad Bank
0
30 November 2009
Allahabad Bank
0
26 August 2015
Allahabad Bank
0
30 November 2009
Allahabad Bank
0
26 August 2015
Allahabad Bank
0
30 November 2009
Allahabad Bank
0
26 August 2015
Allahabad Bank
0
30 November 2009
Allahabad Bank
0

Documents

Form DPT-3-01072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-11022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form MGT-7-14102019_signed
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-06062019
Optional Attachment-(1)-06062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Altered memorandum of association-18052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017