Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Geeta Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Shanker Gangwar
Director/Designated Partner
about 7 years ago
about 7 years ago
Anil Singh
Additional Director
over 8 years ago
over 8 years ago
Devendra Kumar
Director
over 15 years ago
over 15 years ago
Past Directors
Chandra Rathore
Director
over 15 years ago
over 15 years ago
Charges
31 January 2012
Oriental Bank Of Commerce
2 Crore
26 February 2011
Oriental Bank Of Commerce
3 Crore
26 February 2011
Oriental Bank Of Commerce
0
31 January 2012
Oriental Bank Of Commerce
0
26 February 2011
Oriental Bank Of Commerce
0
31 January 2012
Oriental Bank Of Commerce
0
26 February 2011
Oriental Bank Of Commerce
0
31 January 2012
Oriental Bank Of Commerce
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Optional Attachment-(2)-31082019
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Optional Attachment-(3)-31082019
Optional Attachment-(4)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Notice of resignation;-31082019
Evidence of cessation;-31082019
Form BEN - 2-02082019_signed
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
