Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rudra Khurana
Rudra Khurana
Director/Designated Partner
over 2 years ago
Ram Lakhan Yadav
Ram Lakhan Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Sandhya Rai
Sandhya Rai
Additional Director
over 8 years ago
Nisha Shukla
Nisha Shukla
Additional Director
over 9 years ago
Surya Vikram Rai
Surya Vikram Rai
Director
over 15 years ago
Swati Shukla
Swati Shukla
Managing Director
almost 19 years ago
Ajit Kumar
Ajit Kumar
Director
almost 19 years ago

Charges

3 Crore
07 June 2007
Oriental Bank Of Commerce
3 Crore
07 June 2007
Oriental Bank Of Commerce
0
07 June 2007
Oriental Bank Of Commerce
0
07 June 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Interest in other entities;-29102020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30072019-signed
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Notice of resignation;-01062019
Notice of resignation filed with the company-01062019
Form DIR-12-01062019_signed
Form DIR-11-01062019_signed
Evidence of cessation;-01062019
Acknowledgement received from company-01062019
Proof of dispatch-01062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018