Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Sisodia
Sanjay Sisodia
Director
about 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 2 years ago

Past Directors

Avdhesh Upadhyay
Avdhesh Upadhyay
Director
over 7 years ago
Praveen Kumar Pandey
Praveen Kumar Pandey
Director
over 7 years ago
Kamini Jain
Kamini Jain
Director
over 14 years ago
Arti Singh
Arti Singh
Director
over 14 years ago

Charges

62 Lak
04 January 2013
Oriental Bank Of Commerce
62 Lak
04 January 2013
Oriental Bank Of Commerce
0
04 January 2013
Oriental Bank Of Commerce
0
04 January 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-24112019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-06062019-signed
Evidence of cessation;-08122018
Form DIR-12-08122018_signed
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(1)-20042018
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Declaration by first director-20042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed