Company Information
CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjandeep Sarna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Sarna
Director/Designated Partner
about 21 years ago
about 21 years ago
Manmohan Kaur Sarna
Director
about 21 years ago
about 21 years ago
Charges
05 March 2011
Punjab National Bank
1 Crore
05 March 2011
Punjab National Bank
60 Lak
13 December 2010
Orinental Bank Of Commerce
35 Lak
13 December 2010
Oriental Bank Of Commerce
40 Lak
08 November 2008
Axis Bank Limited
1 Crore
28 February 2007
Oriental Bank Of Commerce
80 Lak
13 December 2010
Oriental Bank Of Commerce
0
08 November 2008
Axis Bank Limited
0
05 March 2011
Punjab National Bank
0
13 December 2010
Orinental Bank Of Commerce
0
05 March 2011
Punjab National Bank
0
28 February 2007
Oriental Bank Of Commerce
0
13 December 2010
Oriental Bank Of Commerce
0
08 November 2008
Axis Bank Limited
0
05 March 2011
Punjab National Bank
0
13 December 2010
Orinental Bank Of Commerce
0
05 March 2011
Punjab National Bank
0
28 February 2007
Oriental Bank Of Commerce
0
13 December 2010
Oriental Bank Of Commerce
0
08 November 2008
Axis Bank Limited
0
05 March 2011
Punjab National Bank
0
13 December 2010
Orinental Bank Of Commerce
0
05 March 2011
Punjab National Bank
0
28 February 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24102020-signed
Form AOC-4-08112019_signed
Form MGT-7-07112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-15072019-signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-08032018_signed
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Interest in other entities;-05032018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
