Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Nitin Jain
Director
almost 15 years ago
almost 15 years ago
Gaurav Lath
Director
almost 15 years ago
almost 15 years ago
Charges
12 March 2019
Hdfc Bank Limited
4 Crore
30 October 2012
Canara Bank
2 Crore
31 May 2021
Hdfc Bank Limited
12 Lak
Documents
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(3)-08092020
Form CHG-1-08092020_signed
Optional Attachment-(4)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-30042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Form CHG-4-04092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form CHG-1-21082019_signed
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(3)-21082019
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Letter of the charge holder stating that the amount has been satisfied-02082019
Form DPT-3-02072019
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
