Company Information
CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
950,000
Authorised Capital
2,000,000
Directors
Abhisekh Gupta
Director
over 29 years ago
over 29 years ago
Akhilesh Kumar Gupta
Director
over 29 years ago
over 29 years ago
Charges
23 December 2008
The Nainital Bank Limited
24 Lak
22 November 2002
The Naini Tal Bank Limited
3 Lak
03 February 2005
The Naini Tal Bank Limited
51 Lak
08 September 2003
The Naini Tal Bank Limited
42 Lak
01 January 2005
Icici Bank Limited
70 Lak
23 December 2008
The Nainital Bank Limited
0
22 November 2002
The Naini Tal Bank Limited
0
03 February 2005
The Naini Tal Bank Limited
0
01 January 2005
Icici Bank Limited
0
08 September 2003
The Naini Tal Bank Limited
0
23 December 2008
The Nainital Bank Limited
0
22 November 2002
The Naini Tal Bank Limited
0
03 February 2005
The Naini Tal Bank Limited
0
01 January 2005
Icici Bank Limited
0
08 September 2003
The Naini Tal Bank Limited
0
23 December 2008
The Nainital Bank Limited
0
22 November 2002
The Naini Tal Bank Limited
0
03 February 2005
The Naini Tal Bank Limited
0
01 January 2005
Icici Bank Limited
0
08 September 2003
The Naini Tal Bank Limited
0
23 December 2008
The Nainital Bank Limited
0
22 November 2002
The Naini Tal Bank Limited
0
03 February 2005
The Naini Tal Bank Limited
0
01 January 2005
Icici Bank Limited
0
08 September 2003
The Naini Tal Bank Limited
0
Documents
Form STK-2-28082020-signed
-29052019
Optional Attachment-(1)-29052019
Letter of the charge holder stating that the amount has been satisfied-14052019
Form CHG-4-14052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-091014.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-201013 for the FY ending on-310313.OCT
