Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
839,000
Authorised Capital
2,500,000

Directors

Jitendra Singh Chahar
Jitendra Singh Chahar
Director/Designated Partner
almost 7 years ago
Gajendra Singh Chahar
Gajendra Singh Chahar
Director/Designated Partner
over 7 years ago
Anurag Saraswat
Anurag Saraswat
Director
over 8 years ago
Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
about 15 years ago

Past Directors

Nanak Chand
Nanak Chand
Director
about 7 years ago
Manoj Rawat
Manoj Rawat
Director
over 8 years ago
Arpit Mittal
Arpit Mittal
Director
over 10 years ago
Chandra Shekhar
Chandra Shekhar
Director
over 12 years ago
Surendra Kumar Singh
Surendra Kumar Singh
Director
over 12 years ago

Charges

0
30 March 2013
Oriental Bank Of Commerce
12 Crore
30 March 2013
Oriental Bank Of Commerce
0
30 March 2013
Oriental Bank Of Commerce
0
30 March 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-05022021_signed
Form AOC-4-14092020_signed
Directors report as per section 134(3)-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Optional Attachment-(1)-13092020
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form CHG-4-22062020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Form ADT-1-12062020_signed
Optional Attachment-(1)-12062020
Copy of the intimation sent by company-12062020
Copy of written consent given by auditor-12062020
Copy of resolution passed by the company-12062020
Optional Attachment-(1)-28052020
List of share holders, debenture holders;-28052020
Optional Attachment-(2)-28052020
Form MGT-7-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-27052020
Form ADT-3-05052020_signed
Resignation letter-05052020
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Notice of resignation;-31102018