Company Information
CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Faraz Khan
Director
over 6 years ago
over 6 years ago
Syyed Aman Haider
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Shakeel Haidar
Director
over 9 years ago
over 9 years ago
Rana Rizvi
Director
over 14 years ago
over 14 years ago
Syyed Raees Haider
Director
over 14 years ago
over 14 years ago
Charges
12 April 2013
Oriental Bank Of Commerce
5 Crore
12 April 2013
Oriental Bank Of Commerce
0
12 April 2013
Oriental Bank Of Commerce
0
12 April 2013
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-19102019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form DIR-12-05072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Declaration by first director-05072017
Letter of appointment;-05072017
Interest in other entities;-05072017
Optional Attachment-(1)-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Form DIR-12-20032017
Letter of appointment;-20032017
