Company Information

CIN
Status
Date of Incorporation
22 June 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,129,000
Authorised Capital
10,000,000

Directors

Sachin Sharma
Sachin Sharma
Director/Designated Partner
over 5 years ago
Shailendra Agarwal
Shailendra Agarwal
Director/Designated Partner
almost 6 years ago
Murari Lal Agrawal
Murari Lal Agrawal
Director/Designated Partner
almost 6 years ago

Past Directors

Rohitashwa Chauhan
Rohitashwa Chauhan
Director
over 6 years ago
Nitendra Agarwal
Nitendra Agarwal
Director
over 23 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
almost 24 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
over 24 years ago

Charges

0
07 October 2005
Oriental Bank Of Commerce
75 Lak
14 February 2003
Oriental Bank Of Commerce
0
07 October 2005
Oriental Bank Of Commerce
0
14 February 2003
Oriental Bank Of Commerce
0
07 October 2005
Oriental Bank Of Commerce
0
14 February 2003
Oriental Bank Of Commerce
0
07 October 2005
Oriental Bank Of Commerce
0
14 February 2003
Oriental Bank Of Commerce
0

Documents

Form DPT-3-14122020_signed
Evidence of cessation;-23042020
Form DIR-12-23042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Notice of resignation;-23042020
Notice of resignation;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Form BEN - 2-06012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-17112017_signed