Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Srivastava
Sunil Kumar Srivastava
Director
over 17 years ago
Anoop Kumar Srevastava
Anoop Kumar Srevastava
Director
about 18 years ago
Deepak Saxena
Deepak Saxena
Director
about 21 years ago

Past Directors

Jayanto Mukherjee
Jayanto Mukherjee
Director
about 21 years ago

Charges

0
27 March 2008
Oriental Bank Of Commerce
45 Lak
27 March 2008
Oriental Bank Of Commerce
0
27 March 2008
Oriental Bank Of Commerce
0
27 March 2008
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-07052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052017
Form AOC-4-07052017_signed
Form AOC-4-05052017_signed
Optional Attachment-(1)-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form MGT-7-02052017_signed
List of share holders, debenture holders;-01052017
Form CHG-4-060515.OCT
Memorandum of satisfaction of Charge-020515.PDF
Letter of the charge holder-020515.PDF
Form23AC-140412 for the FY ending on-310311.OCT
FormSchV-140412 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070611.PDF
Form 23-070611.PDF
AoA - Articles of Association-070611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070611.PDF
Copy of resolution-070611.PDF
MoA - Memorandum of Association-070611.PDF
Minutes of Meeting-070611.PDF
Optional Attachment 1-070611.PDF
Optional Attachment 2-070611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020611.PDF
Copy of Board Resolution-030611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020611.PDF