Company Information
CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajiv Rattan
Director
almost 19 years ago
almost 19 years ago
Sanjeev Rattan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Raj Kumar Bhagat
Director
almost 19 years ago
almost 19 years ago
Charges
27 October 2015
Hero Fincorp Limited
5 Crore
11 July 2012
Volkswagen Finance Private Limited
4 Crore
26 September 2011
Punjab National Bank
2 Crore
26 September 2011
Punjab National Bank
1 Crore
09 August 2008
Punjab National Bank
2 Crore
09 August 2008
Punjab National Bank
90 Lak
26 September 2013
Tata Capital Financial Services Limited
13 Lak
26 September 2013
Tata Capital Financial Services Limited
25 Lak
26 September 2013
Tata Capital Financial Services Limited
22 Lak
16 November 2007
Punjab National Bank
80 Lak
27 October 2015
Others
0
09 August 2008
Punjab National Bank
0
09 August 2008
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
16 November 2007
Punjab National Bank
0
26 September 2011
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
11 July 2012
Volkswagen Finance Private Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
26 September 2011
Punjab National Bank
0
27 October 2015
Others
0
09 August 2008
Punjab National Bank
0
09 August 2008
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
16 November 2007
Punjab National Bank
0
26 September 2011
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
11 July 2012
Volkswagen Finance Private Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
26 September 2011
Punjab National Bank
0
27 October 2015
Others
0
09 August 2008
Punjab National Bank
0
09 August 2008
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
16 November 2007
Punjab National Bank
0
26 September 2011
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
11 July 2012
Volkswagen Finance Private Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
26 September 2011
Punjab National Bank
0
Documents
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form ADT-1-09112016_signed
Form ADT-3-09112016-signed
Optional Attachment-(1)-09112016
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Copy of resolution passed by the company-09112016
Resignation letter-08112016
Optional Attachment-(2)-20082016
Form CHG-1-20082016_signed
Instrument(s) of creation or modification of charge;-20082016
Optional Attachment-(1)-20082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160820
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Form66-120915 for the FY ending on-310314.OCT
Form23AC-080915 for the FY ending on-310314.OCT
FormSchV-080915 for the FY ending on-310314.OCT
Form INC-22-240815.OCT
Memorandum of satisfaction of Charge-070815.PDF
