Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,180
Authorised Capital
5,000,000
Directors
Vinay Kumar Virmani
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Virmani
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
02 September 2000
Oriental Bank Of Commerce
74 Lak
01 September 2000
Oriental Bank Of Commerce
50 Lak
01 September 2000
Oriental Bank Of Commmerce
10 Lak
02 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commmerce
0
02 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commmerce
0
02 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commmerce
0
02 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commmerce
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-31032020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-02072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-070116.OCT
Form AOC-4-021115.OCT
Form ADT-1-180615.OCT
Form23AC-231214 for the FY ending on-310314.OCT
