Company Information

CIN
Status
Date of Incorporation
22 December 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,698,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rita Jain
Rita Jain
Director/Designated Partner
over 10 years ago
Vijay Jain
Vijay Jain
Director/Designated Partner
over 10 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
about 25 years ago

Past Directors

Chanda Kumar Jain
Chanda Kumar Jain
Director
about 24 years ago
Rishabh Chandra Jain
Rishabh Chandra Jain
Director
about 25 years ago

Charges

0
31 March 2017
India Infoline Housing Finance Limited
2 Crore
31 March 2016
Hdb Financial Services Limited
2 Crore
29 September 2020
Iifl Home Finance Limited
50 Lak
31 March 2016
Hdb Financial Services Limited
0
29 September 2020
Others
0
31 March 2017
Others
0
31 March 2016
Hdb Financial Services Limited
0
29 September 2020
Others
0
31 March 2017
Others
0
31 March 2016
Hdb Financial Services Limited
0
29 September 2020
Others
0
31 March 2017
Others
0

Documents

Form DPT-3-13122020_signed
Form ADT-1-13122020_signed
Copy of resolution passed by the company-13122020
Directors report as per section 134(3)-13122020
Copy of written consent given by auditor-13122020
Copy of the intimation sent by company-13122020
List of share holders, debenture holders;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
Instrument(s) of creation or modification of charge;-08052017
Directors report as per section 134(3)-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed