Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,900,000
Authorised Capital
11,000,000
Directors
Mahesh Tomar
Director
almost 11 years ago
almost 11 years ago
Ashok Kumar Jain
Director
almost 11 years ago
almost 11 years ago
Arti Srivastava Devi
Director
over 12 years ago
over 12 years ago
Indira Ashokkumar Jain
Director
over 12 years ago
over 12 years ago
Kiran Tomar
Director
over 12 years ago
over 12 years ago
Charges
16 January 2015
Oriental Bank Of Commerce
2 Crore
16 January 2015
Oriental Bank Of Commerce
0
16 January 2015
Oriental Bank Of Commerce
0
16 January 2015
Oriental Bank Of Commerce
0
16 January 2015
Oriental Bank Of Commerce
0
16 January 2015
Oriental Bank Of Commerce
0
16 January 2015
Oriental Bank Of Commerce
0
Documents
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Form PAS-3-30082017_signed
Copy of Board or Shareholders? resolution-29082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082017
Optional Attachment-(2)-30052017
Optional Attachment-(1)-30052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017
Form AOC-4-30052017_signed
Form 23AC-30052017_signed
Optional Attachment-(1)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Optional Attachment-(2)-29052017
