Company Information

CIN
Status
Date of Incorporation
08 August 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vivek Chandra Garg
Vivek Chandra Garg
Director
about 25 years ago
Shishir Sanghal
Shishir Sanghal
Director
over 25 years ago
Mohan Lal Sangal
Mohan Lal Sangal
Director
over 25 years ago

Past Directors

Sharad Sangal
Sharad Sangal
Director
over 25 years ago

Charges

8 Lak
03 December 2004
Oriental Bank Of Commerce
57 Thousand
08 October 2003
Oriental Bank Of Commerce
1 Lak
12 February 2001
Oriental Bank Of Commerce
5 Lak
12 February 2001
Oriental Bank Of Commerce
1 Lak
20 July 2007
Oriental Bank Of Commerce
22 Lak
20 July 2007
Oriental Bank Of Commerce
0
12 February 2001
Oriental Bank Of Commerce
0
08 October 2003
Oriental Bank Of Commerce
0
03 December 2004
Oriental Bank Of Commerce
0
12 February 2001
Oriental Bank Of Commerce
0
20 July 2007
Oriental Bank Of Commerce
0
12 February 2001
Oriental Bank Of Commerce
0
08 October 2003
Oriental Bank Of Commerce
0
03 December 2004
Oriental Bank Of Commerce
0
12 February 2001
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Letter of the charge holder stating that the amount has been satisfied-31052017
Form CHG-4-31052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170531
Notice of resignation;-25042016
Form DIR-12-25042016_signed
Form DIR-11-25042016_signed
Evidence of cessation;-25042016
-25042016
Form MGT-7-271215.OCT
Form AOC-4-271115.OCT
Form ADT-1-251115.OCT
Form ADT-1-010315.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF
-080115.OCT
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
Form DIR-12-030714.OCT