Company Information

CIN
Status
Date of Incorporation
05 July 1999
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
46,586,000
Authorised Capital
51,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Jain
Shubham Jain
Director/Designated Partner
almost 2 years ago
Aman Jain
Aman Jain
Director/Designated Partner
over 3 years ago

Past Directors

Vinesh Jain .
Vinesh Jain .
Director
almost 22 years ago
Yogesh Jain
Yogesh Jain
Director
over 25 years ago

Charges

5 Crore
12 July 2000
Punjab National Bank
5 Crore
05 September 2009
Punjab National Bank
2 Crore
17 May 2004
Punjab National Bank
10 Lak
12 July 2000
Others
0
17 May 2004
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
12 July 2000
Others
0
17 May 2004
Punjab National Bank
0
05 September 2009
Punjab National Bank
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy of MGT-8-21092020
Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Optional Attachment-(1)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form DPT-3-29062020-signed
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Instrument(s) of creation or modification of charge;-22042020
Form MGT-7-03082019_signed
List of share holders, debenture holders;-02082019
Copy of MGT-8-02082019
Form AOC-4-29072019_signed
Directors report as per section 134(3)-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072019
Optional Attachment-(2)-28072019
Optional Attachment-(1)-28072019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form ADT-1-17072019_signed
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019