Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
48,700,000
Authorised Capital
49,000,000
Directors
Vishal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar Jain
Director
over 15 years ago
over 15 years ago
Charges
20 September 2019
Tata Capital Financial Services Limited
75 Lak
22 January 2019
The Federal Bank Ltd
10 Lak
29 July 2011
Syndicate Bank
7 Lak
29 July 2011
Syndicate Bank
7 Lak
12 January 2011
Syndicate Bank
8 Lak
05 August 2020
Tata Capital Financial Services Limited
32 Lak
20 December 2019
Tata Capital Financial Services Limited
95 Lak
22 January 2019
Others
0
20 September 2019
Tata Capital Financial Services Limited
0
20 December 2019
Tata Capital Financial Services Limited
0
05 August 2020
Tata Capital Financial Services Limited
0
12 January 2011
Syndicate Bank
0
29 July 2011
Syndicate Bank
0
29 July 2011
Syndicate Bank
0
22 January 2019
Others
0
20 September 2019
Tata Capital Financial Services Limited
0
20 December 2019
Tata Capital Financial Services Limited
0
05 August 2020
Tata Capital Financial Services Limited
0
12 January 2011
Syndicate Bank
0
29 July 2011
Syndicate Bank
0
29 July 2011
Syndicate Bank
0
22 January 2019
Others
0
20 September 2019
Tata Capital Financial Services Limited
0
20 December 2019
Tata Capital Financial Services Limited
0
05 August 2020
Tata Capital Financial Services Limited
0
12 January 2011
Syndicate Bank
0
29 July 2011
Syndicate Bank
0
29 July 2011
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-18112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-03102019
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(1)-25042019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
