Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Upendra Kumar Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Shashi Jain
Director
about 15 years ago
about 15 years ago
Charges
23 March 2011
Electronica Finance Limited
27 Lak
29 November 2010
Electronica Finance Limited
19 Lak
30 December 2010
Electronica Finance Limited
8 Lak
13 September 2011
Syndicate Bank
80 Lak
29 November 2010
Electronica Finance Limited
0
13 September 2011
Syndicate Bank
0
23 March 2011
Electronica Finance Limited
0
30 December 2010
Electronica Finance Limited
0
29 November 2010
Electronica Finance Limited
0
13 September 2011
Syndicate Bank
0
23 March 2011
Electronica Finance Limited
0
30 December 2010
Electronica Finance Limited
0
29 November 2010
Electronica Finance Limited
0
13 September 2011
Syndicate Bank
0
23 March 2011
Electronica Finance Limited
0
30 December 2010
Electronica Finance Limited
0
Documents
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form GNL.2-291114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-031213.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Letter of the charge holder-260413.PDF
Form 17-260413.OCT
Memorandum of satisfaction of Charge-260413.PDF
Letter of the charge holder-010213.PDF
Form 17-010213.OCT
Memorandum of satisfaction of Charge-010213.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-191112 for the FY ending on-310311-Revised-1.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form66-301012 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-200912.PDF
Instrument of creation or modification of charge-200912.PDF
