Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Abhishek Jalan
Abhishek Jalan
Additional Director
about 13 years ago
Chandra Kumar Jalan
Chandra Kumar Jalan
Director/Designated Partner
over 14 years ago
Subal Jalan
Subal Jalan
Director/Designated Partner
over 14 years ago

Past Directors

Vikas Singh
Vikas Singh
Manager
over 12 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Additional Director
about 13 years ago

Charges

1 Crore
04 March 2015
Oriental Bank Of Commerce
11 Lak
12 October 2012
Oriental Bank Of Commerce
1 Crore
04 March 2015
Oriental Bank Of Commerce
0
12 October 2012
Oriental Bank Of Commerce
0
04 March 2015
Oriental Bank Of Commerce
0
12 October 2012
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Notice of resignation;-06032018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Company CSR policy as per section 135(4)-29112017
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Form 20B-31032017_signed
Form 66-31032017_signed
Annual return as per schedule V of the Companies Act,1956-28032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032017
Optional Attachment-(1)-28032017
List of share holders, debenture holders;-28062016
Directors report as per section 134(3)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form AOC-4-28062016_signed
Form MGT-7-28062016_signed
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form CHG-1-250315.OCT
Certificate of Registration of Mortgage-240315.PDF