Company Information

CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Priya Gulati
Priya Gulati
Director/Designated Partner
about 4 years ago

Past Directors

Ayush Jain
Ayush Jain
Additional Director
about 10 years ago
Ritu Jain
Ritu Jain
Director
almost 28 years ago
Sanjay Jain
Sanjay Jain
Managing Director
about 31 years ago

Charges

2 Crore
23 November 2017
Sidbi
40 Lak
31 May 2017
Vijaya Bank
1 Crore
30 June 2016
Vijaya Bank
4 Lak
18 April 2011
Small Industries Development Bank Of India
15 Lak
30 November 2010
Small Industries Development Bank Of India
15 Lak
29 September 2010
Vijaya Bank
15 Lak
18 October 2006
Vijaya Bank
7 Lak
26 April 2005
Small Industries Development Bank Of India
15 Lak
28 July 2003
Vijaya Bank
55 Lak
03 September 2011
Vijaya Bank
10 Lak
01 March 2012
Vijaya Bank
7 Lak
30 March 2010
Vijaya Bank
70 Lak
28 July 2003
Vijaya Bank
25 Lak
24 May 2002
Vijaya Bank
7 Lak
31 October 2005
Vijaya Bank
7 Lak
13 March 2000
Vijay Bank
27 Lak
30 March 2010
Vijaya Bank
50 Lak
24 May 2001
Vijay Bank
7 Lak
30 June 2016
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
18 October 2006
Vijaya Bank
0
28 July 2003
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
23 November 2017
Sidbi
0
30 March 2010
Vijaya Bank
0
18 April 2011
Small Industries Development Bank Of India
0
28 July 2003
Vijaya Bank
0
24 May 2002
Vijaya Bank
0
31 October 2005
Vijaya Bank
0
01 March 2012
Vijaya Bank
0
24 May 2001
Vijay Bank
0
26 April 2005
Small Industries Development Bank Of India
0
13 March 2000
Vijay Bank
0
03 September 2011
Vijaya Bank
0
30 March 2010
Vijaya Bank
0
30 November 2010
Small Industries Development Bank Of India
0
30 June 2016
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
18 October 2006
Vijaya Bank
0
28 July 2003
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
23 November 2017
Sidbi
0
30 March 2010
Vijaya Bank
0
18 April 2011
Small Industries Development Bank Of India
0
28 July 2003
Vijaya Bank
0
24 May 2002
Vijaya Bank
0
31 October 2005
Vijaya Bank
0
01 March 2012
Vijaya Bank
0
24 May 2001
Vijay Bank
0
26 April 2005
Small Industries Development Bank Of India
0
13 March 2000
Vijay Bank
0
03 September 2011
Vijaya Bank
0
30 March 2010
Vijaya Bank
0
30 November 2010
Small Industries Development Bank Of India
0
30 June 2016
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
18 October 2006
Vijaya Bank
0
28 July 2003
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
23 November 2017
Sidbi
0
30 March 2010
Vijaya Bank
0
18 April 2011
Small Industries Development Bank Of India
0
28 July 2003
Vijaya Bank
0
24 May 2002
Vijaya Bank
0
31 October 2005
Vijaya Bank
0
01 March 2012
Vijaya Bank
0
24 May 2001
Vijay Bank
0
26 April 2005
Small Industries Development Bank Of India
0
13 March 2000
Vijay Bank
0
03 September 2011
Vijaya Bank
0
30 March 2010
Vijaya Bank
0
30 November 2010
Small Industries Development Bank Of India
0
30 June 2016
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
18 October 2006
Vijaya Bank
0
28 July 2003
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
23 November 2017
Sidbi
0
30 March 2010
Vijaya Bank
0
18 April 2011
Small Industries Development Bank Of India
0
28 July 2003
Vijaya Bank
0
24 May 2002
Vijaya Bank
0
31 October 2005
Vijaya Bank
0
01 March 2012
Vijaya Bank
0
24 May 2001
Vijay Bank
0
26 April 2005
Small Industries Development Bank Of India
0
13 March 2000
Vijay Bank
0
03 September 2011
Vijaya Bank
0
30 March 2010
Vijaya Bank
0
30 November 2010
Small Industries Development Bank Of India
0
30 June 2016
Vijaya Bank
0
31 May 2017
Vijaya Bank
0
18 October 2006
Vijaya Bank
0
28 July 2003
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
23 November 2017
Sidbi
0
30 March 2010
Vijaya Bank
0
18 April 2011
Small Industries Development Bank Of India
0
28 July 2003
Vijaya Bank
0
24 May 2002
Vijaya Bank
0
31 October 2005
Vijaya Bank
0
01 March 2012
Vijaya Bank
0
24 May 2001
Vijay Bank
0
26 April 2005
Small Industries Development Bank Of India
0
13 March 2000
Vijay Bank
0
03 September 2011
Vijaya Bank
0
30 March 2010
Vijaya Bank
0
30 November 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-24042020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
-14102019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-01042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form CHG-1-08122017_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
Instrument(s) of creation or modification of charge;-29112017
Optional Attachment-(2)-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
List of share holders, debenture holders;-27112017