Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Kumar Jethanandani
Govind Kumar Jethanandani
Managing Director
over 1 year ago
Akshay Jethanandani
Akshay Jethanandani
Director
over 18 years ago
Anju Jethanandani
Anju Jethanandani
Director
over 18 years ago

Charges

1 Crore
14 April 2014
Canara Bank
1 Crore
05 April 2022
Hdfc Bank Limited
0
14 April 2014
Canara Bank
0
05 April 2022
Hdfc Bank Limited
0
14 April 2014
Canara Bank
0
05 April 2022
Hdfc Bank Limited
0
14 April 2014
Canara Bank
0

Documents

Form PAS-3-03042021_signed
Form DPT-3-30122020
Copy of Board or Shareholders? resolution-30122020
Optional Attachment-(1)-30122020
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.-30122020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017