Company Information
CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,270,000
Authorised Capital
8,200,000
Past Directors
Ayush Jain
Additional Director
about 10 years ago
about 10 years ago
Ritu Jain
Director
over 20 years ago
over 20 years ago
Sanjay Jain
Managing Director
over 20 years ago
over 20 years ago
Charges
07 December 2018
Vijaya Bank
47 Lak
28 September 2018
Vijaya Bank
1 Crore
31 May 2017
Vijaya Bank
10 Lak
31 May 2017
Vijaya Bank
2 Crore
29 October 2016
Vijaya Bank
10 Lak
30 October 2014
Small Industries Development Bank Of India
1 Crore
16 January 2018
Sidbi
1 Crore
21 April 2011
Small Industries Development Bank Of India
1 Crore
01 January 2013
Small Industries Development Bank Of India
20 Lak
04 May 2007
Vijaya Bank
70 Lak
07 July 2008
Vijaya Bank
25 Lak
07 July 2008
Vijaya Bank
50 Lak
05 April 2007
Vijaya Bank
33 Lak
28 September 2018
Vijaya Bank
0
29 October 2016
Vijaya Bank
0
07 December 2018
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
16 January 2018
Sidbi
0
30 October 2014
Small Industries Development Bank Of India
0
21 April 2011
Small Industries Development Bank Of India
0
01 January 2013
Small Industries Development Bank Of India
0
07 July 2008
Vijaya Bank
0
07 July 2008
Vijaya Bank
0
05 April 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
28 September 2018
Vijaya Bank
0
29 October 2016
Vijaya Bank
0
07 December 2018
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
16 January 2018
Sidbi
0
30 October 2014
Small Industries Development Bank Of India
0
21 April 2011
Small Industries Development Bank Of India
0
01 January 2013
Small Industries Development Bank Of India
0
07 July 2008
Vijaya Bank
0
07 July 2008
Vijaya Bank
0
05 April 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
28 September 2018
Vijaya Bank
0
29 October 2016
Vijaya Bank
0
07 December 2018
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
16 January 2018
Sidbi
0
30 October 2014
Small Industries Development Bank Of India
0
21 April 2011
Small Industries Development Bank Of India
0
01 January 2013
Small Industries Development Bank Of India
0
07 July 2008
Vijaya Bank
0
07 July 2008
Vijaya Bank
0
05 April 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
Documents
Form DPT-3-06012021_signed
Form ADT-1-25092020_signed
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(2)-23092020
Copy of the intimation sent by company-23092020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form DPT-3-01052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
-12102019
Form DPT-3-05072019
Form CHG-4-08062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190608
Letter of the charge holder stating that the amount has been satisfied-03062019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Notice of resignation filed with the company-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
