Company Information

CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
29,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Jain
Amit Kumar Jain
Beneficial Owner
almost 2 years ago
Priti Rajubhai Jadav
Priti Rajubhai Jadav
Director/Designated Partner
almost 4 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 19 years ago

Past Directors

Vinay Kumar Jain
Vinay Kumar Jain
Additional Director
almost 14 years ago

Charges

9 Crore
20 September 2011
Kotak Mahindra Bank Limited
9 Crore
18 February 2009
State Bank Of India
5 Lak
28 December 2005
State Bank Of India
8 Crore
28 December 2005
State Bank Of India
2 Crore
20 September 2011
Others
0
28 December 2005
State Bank Of India
0
28 December 2005
State Bank Of India
0
18 February 2009
State Bank Of India
0
20 September 2011
Others
0
28 December 2005
State Bank Of India
0
28 December 2005
State Bank Of India
0
18 February 2009
State Bank Of India
0
20 September 2011
Others
0
28 December 2005
State Bank Of India
0
28 December 2005
State Bank Of India
0
18 February 2009
State Bank Of India
0

Documents

Form DPT-3-28042020-signed
Form BEN - 2-10012020_signed
Optional Attachment-(1)-08012020
Declaration under section 90-08012020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-29062019
Form INC-22-19062019_signed
Optional Attachment-(1)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Form MSME FORM I-08062019_signed
Form MGT-7-13022019_signed
Copy of MGT-8-08022019
List of share holders, debenture holders;-08022019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Instrument(s) of creation or modification of charge;-23042018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018