Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Padam Parkash Bansal
Padam Parkash Bansal
Director/Designated Partner
about 2 years ago
Shashi Kapoor Kashiv
Shashi Kapoor Kashiv
Director/Designated Partner
about 2 years ago
Arvind Kumar Nichantak
Arvind Kumar Nichantak
Director/Designated Partner
over 2 years ago
Mahendra Kumar Kamboj
Mahendra Kumar Kamboj
Director
almost 18 years ago

Past Directors

Harsaran Gupta
Harsaran Gupta
Additional Director
over 14 years ago
Ravindra Singhal
Ravindra Singhal
Additional Director
about 17 years ago

Charges

0
06 April 2011
Adarsh Mahila Mercantile Co-operative Bank Limited
45 Lak
06 April 2011
Adarsh Mahila Mercantile Co-operative Bank Limited
0
06 April 2011
Adarsh Mahila Mercantile Co-operative Bank Limited
0
06 April 2011
Adarsh Mahila Mercantile Co-operative Bank Limited
0

Documents

Form AOC-4-27122020_signed
Approval letter for extension of AGM;-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Form MGT-7-26122020_signed
Form DPT-3-24102020-signed
Auditor?s certificate-30092020
List of depositors-30092020
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of resolution passed by the company-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DPT-3-22072019-signed
Auditor?s certificate-27062019
List of depositors-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017