Company Information
CIN
Status
Date of Incorporation
23 October 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,390,000
Authorised Capital
20,000,000
Directors
Amita Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Radhika Garg
Director/Designated Partner
about 4 years ago
about 4 years ago
Akshat Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Ashok Kapoor
Director
about 11 years ago
about 11 years ago
Raj Kishore Kaushik
Director
almost 20 years ago
almost 20 years ago
Rakesh Kumar Garg
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ashish Jain Kumar
Additional Director
about 5 years ago
about 5 years ago
Atul Banshal
Director
over 17 years ago
over 17 years ago
Punit Beriwala
Director
almost 20 years ago
almost 20 years ago
Charges
05 January 2005
Indian Overseas Bank
4 Crore
14 January 2004
Indian Overseas Bank
7 Crore
05 January 2005
Indian Overseas Bank
0
14 January 2004
Indian Overseas Bank
0
05 January 2005
Indian Overseas Bank
0
14 January 2004
Indian Overseas Bank
0
05 January 2005
Indian Overseas Bank
0
14 January 2004
Indian Overseas Bank
0
Documents
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Interest in other entities;-16102020
Form DPT-3-09052020-signed
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form DPT-3-25092019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(2)-16102018
Interest in other entities;-16102018
Notice of resignation;-16102018
