Company Information
CIN
Status
Date of Incorporation
02 September 2004
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
Kishori Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
. Shalini
Director
over 12 years ago
over 12 years ago
Past Directors
Nandani Jaiswal
Director
over 12 years ago
over 12 years ago
Karnica Jaiswal
Director
over 12 years ago
over 12 years ago
Ravinder Kaur
Director
over 21 years ago
over 21 years ago
Dharmender Chaddha Singh
Director
over 21 years ago
over 21 years ago
Charges
06 September 2011
Oriental Bank Of Commerce
1 Crore
06 September 2011
Oriental Bank Of Commerce
0
06 September 2011
Oriental Bank Of Commerce
0
06 September 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-12102020-signed
Form AOC-4-03102020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form DIR-12-19042019_signed
Optional Attachment-(4)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-01052018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Directors report as per section 134(3)-30042018
