Company Information

CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,067,550
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Jain
Bindu Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Additional Director
over 9 years ago
Divyansh Jain
Divyansh Jain
Director
almost 11 years ago
Vaibhav Jain
Vaibhav Jain
Director
almost 11 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 12 years ago

Charges

1 Crore
22 March 2011
Punjab National Bank
1 Crore
22 March 2011
Punjab National Bank
70 Lak
22 March 2011
Others
0
22 March 2011
Others
0
22 March 2011
Others
0
22 March 2011
Others
0
22 March 2011
Others
0
22 March 2011
Others
0

Documents

Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form CHG-1-01052020_signed
Form CHG-4-01052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200501
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200501
Letter of the charge holder stating that the amount has been satisfied-30042020
Instrument(s) of creation or modification of charge;-30042020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-26072019-signed
Form DPT-3-06062019
Form MSME FORM I-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Acknowledgement received from company-24072018