Company Information
CIN
Status
Date of Incorporation
14 May 2004
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
Poonam Yadav
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Rajendra Yadav
Director
over 21 years ago
over 21 years ago
Past Directors
Surya Kumar Singh
Director
over 21 years ago
over 21 years ago
Charges
26 August 2005
Oriental Bank Of Commerce
20 Lak
14 February 2008
Reliance Capital Ltd
23 Lak
26 August 2005
Oriental Bank Of Commerce
0
14 February 2008
Reliance Capital Ltd
0
26 August 2005
Oriental Bank Of Commerce
0
14 February 2008
Reliance Capital Ltd
0
26 August 2005
Oriental Bank Of Commerce
0
14 February 2008
Reliance Capital Ltd
0
Documents
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-08082020_signed
List of share holders, debenture holders;-07082020
Form AOC-4-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form AOC-4-06072020_signed
Form AOC-4-04072020_signed
Form MGT-7-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
List of share holders, debenture holders;-25062020
Form CHG-4-19092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form MGT-7-08032017_signed
Form ADT-1-03032017_signed
Copy of resolution passed by the company-02032017
Copy of written consent given by auditor-02032017
Copy of the intimation sent by company-02032017
List of share holders, debenture holders;-01032017
Letter of the charge holder stating that the amount has been satisfied-03112016
Form23AC-301214 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
