Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,247,060
Authorised Capital
20,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 2 years ago
Anupama Nain
Anupama Nain
Director/Designated Partner
over 15 years ago

Past Directors

Sudhir Vikram Singh
Sudhir Vikram Singh
Director
almost 4 years ago
Ankit Verma
Ankit Verma
Additional Director
almost 7 years ago
Ritu Rajendra Sharma
Ritu Rajendra Sharma
Director
about 10 years ago
Geeta Verma
Geeta Verma
Director
about 10 years ago
Neena Singh
Neena Singh
Additional Director
over 10 years ago

Charges

19 Crore
22 June 2021
The Nainital Bank Limited
30 Lak
08 July 2020
The Nainital Bank Limited
19 Crore
08 July 2020
Others
0
22 June 2021
Others
0
08 July 2020
Others
0
22 June 2021
Others
0
08 July 2020
Others
0
22 June 2021
Others
0
08 July 2020
Others
0
22 June 2021
Others
0
08 July 2020
Others
0
22 June 2021
Others
0

Documents

List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form AOC-4-25102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DPT-3-17102020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(3)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DIR-12-04102019_signed
Optional Attachment-(1)-03102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-18072019-signed
Form SH-7-24062019-signed
Altered memorandum of assciation;-14062019