Company Information
CIN
Status
Date of Incorporation
09 April 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sanjeev Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Paul
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Madhu Arora
Additional Director
over 13 years ago
over 13 years ago
Asish Ray
Director
over 28 years ago
over 28 years ago
Tapas Ray
Director
over 28 years ago
over 28 years ago
Charges
13 October 1999
Oriental Bank Of Commerce
8 Lak
12 October 1999
Oriental Bank Of Commerce
48 Lak
13 October 1999
Oriental Bank Of Commerce
8 Lak
12 October 1999
Oriental Bank Of Commerce
0
13 October 1999
Oriental Bank Of Commerce
0
13 October 1999
Oriental Bank Of Commerce
0
12 October 1999
Oriental Bank Of Commerce
0
13 October 1999
Oriental Bank Of Commerce
0
13 October 1999
Oriental Bank Of Commerce
0
Documents
Notice of resignation filed with the company-17082020
Form DIR-11-17082020_signed
Acknowledgement received from company-17082020
Proof of dispatch-17082020
Form DPT-3-11052020-signed
Form ADT-1-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-17122019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-10102019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
