Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Bijendra Jaiswal
Bijendra Jaiswal
Director
over 7 years ago
Purushottam Jaiswal
Purushottam Jaiswal
Director
over 9 years ago
Manish Agarwal
Manish Agarwal
Director
almost 14 years ago
Rajeshwar Saran Agarwal
Rajeshwar Saran Agarwal
Director
almost 14 years ago

Charges

1 Crore
04 March 2013
Oriental Bank Of Commerce
20 Lak
04 March 2013
Oriental Bank Of Commerce
1 Crore
04 March 2013
Oriental Bank Of Commerce
0
04 March 2013
Oriental Bank Of Commerce
0
04 March 2013
Oriental Bank Of Commerce
0
04 March 2013
Oriental Bank Of Commerce
0
04 March 2013
Oriental Bank Of Commerce
0
04 March 2013
Oriental Bank Of Commerce
0
04 March 2013
Oriental Bank Of Commerce
0
04 March 2013
Oriental Bank Of Commerce
0

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form DIR-12-15062018_signed
Evidence of cessation;-14062018
Notice of resignation;-14062018
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Declaration by first director-25052018
Evidence of cessation;-19042018
Notice of resignation;-19042018
Form DIR-12-19042018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016