Company Information
CIN
Status
Date of Incorporation
31 May 2010
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
32,734,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeev Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Jain
Director
over 1 year ago
over 1 year ago
Sanjay Jain
Director
over 14 years ago
over 14 years ago
Balveer Kumar Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
18 January 2019
Indian Overseas Bank
1 Crore
18 January 2019
Indian Overseas Bank
40 Lak
28 December 2016
Indian Overseas Bank
1 Crore
29 October 2015
Indian Overseas Bank
2 Crore
04 March 2015
Indian Overseas Bank
5 Crore
17 November 2014
Indian Overseas Bank
3 Crore
25 March 2022
Punjab National Bank
50 Lak
25 March 2022
Punjab National Bank
1 Crore
25 March 2022
Punjab National Bank
38 Lak
25 March 2022
Punjab National Bank
6 Crore
26 October 2021
Indian Overseas Bank
50 Lak
28 September 2023
Others
0
18 January 2019
Indian Overseas Bank
0
18 January 2019
Indian Overseas Bank
0
26 October 2021
Indian Overseas Bank
0
28 December 2016
Indian Overseas Bank
0
25 March 2022
Others
0
04 March 2015
Indian Overseas Bank
0
25 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
29 October 2015
Indian Overseas Bank
0
17 November 2014
Indian Overseas Bank
0
28 September 2023
Others
0
18 January 2019
Indian Overseas Bank
0
18 January 2019
Indian Overseas Bank
0
26 October 2021
Indian Overseas Bank
0
28 December 2016
Indian Overseas Bank
0
25 March 2022
Others
0
04 March 2015
Indian Overseas Bank
0
25 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
29 October 2015
Indian Overseas Bank
0
17 November 2014
Indian Overseas Bank
0
Documents
Form DPT-3-17102020-signed
Form DPT-3-07052020-signed
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
Letter of the charge holder stating that the amount has been satisfied-14022020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18072019
Form PAS-3-04032019_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.-04032019
Copy of Board or Shareholders? resolution-04032019
Optional Attachment-(1)-04032019
Form MGT-14-28022019-signed
Optional Attachment-(1)-28022019
Altered memorandum of association-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form PAS-3-27022019_signed
Form SH-7-27022019-signed
Copy of Board or Shareholders? resolution-27022019
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.-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Optional Attachment-(1)-27022019