Company Information

CIN
Status
Date of Incorporation
19 November 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
14,984,150
Authorised Capital
19,999,000

Directors

Parmajit Singh Oberoi
Parmajit Singh Oberoi
Director
over 2 years ago
Anupam Khandelwal
Anupam Khandelwal
Director
about 23 years ago
Sumit Gupta
Sumit Gupta
Director
over 23 years ago
Amit Gupta
Amit Gupta
Director
over 23 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 23 years ago
Vivek Khandelwal
Vivek Khandelwal
Director
about 28 years ago

Charges

0
26 June 2004
Urban Co-operative Bank Ltd.
65 Lak
26 June 2004
Urban Co-operative Bank Ltd.
0
26 June 2004
Urban Co-operative Bank Ltd.
0
26 June 2004
Urban Co-operative Bank Ltd.
0
26 June 2004
Urban Co-operative Bank Ltd.
0
26 June 2004
Urban Co-operative Bank Ltd.
0

Documents

Optional Attachment-(2)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form CHG-4-14082018_signed
Letter of the charge holder stating that the amount has been satisfied-14082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180814
Form MGT-14-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Directors report as per section 134(3)-30092017
Optional Attachment-(2)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
List of share holders, debenture holders;-30092017
Optional Attachment-(1)-30092017
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
Form MGT-14-20092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Form INC-22-02012017_signed
Copies of the utility bills as mentioned above (not older than two months)-02012017