Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 August 2018
Paid Up Capital
14,915,400
Authorised Capital
40,000,000
Directors
Ajay Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Mukesh Kumar Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Monika Pradhan
Director
almost 10 years ago
almost 10 years ago
Past Directors
Rishi Mohan Saxena
Director
over 8 years ago
over 8 years ago
Sunil Kumar Gupta
Director
about 9 years ago
about 9 years ago
Dinesh Kumar Pradhan
Director
almost 10 years ago
almost 10 years ago
Seema Gupta
Director
over 14 years ago
over 14 years ago
Rachin Gupta
Director
over 14 years ago
over 14 years ago
Charges
17 November 2017
Oriental Bank Of Commerce
69 Crore
29 September 2015
Oriental Bak Of Commerce
20 Crore
29 September 2011
Oriental Bank Of Commerce
5 Crore
26 September 2012
Oriental Bank Of Commerce
10 Crore
17 November 2017
Others
0
29 September 2011
Oriental Bank Of Commerce
0
29 September 2015
Oriental Bak Of Commerce
0
26 September 2012
Oriental Bank Of Commerce
0
17 November 2017
Others
0
29 September 2011
Oriental Bank Of Commerce
0
29 September 2015
Oriental Bak Of Commerce
0
26 September 2012
Oriental Bank Of Commerce
0
Documents
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-14-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form ADT-3-26032019_signed
Resignation letter-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form MGT-14-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Form CHG-1-25112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171125
Optional Attachment-(2)-24112017
Optional Attachment-(3)-24112017
Particulars of all joint charge holders;-24112017
Optional Attachment-(4)-24112017
Instrument(s) of creation or modification of charge;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-29102017_signed
