Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
over 2 years ago
Neeraj Agrawal
Neeraj Agrawal
Director/Designated Partner
over 2 years ago
Deepali Agrawal
Deepali Agrawal
Director/Designated Partner
almost 3 years ago
Dipty Goyal
Dipty Goyal
Director/Designated Partner
about 6 years ago
Sneh Lata Agarwal
Sneh Lata Agarwal
Director
over 15 years ago
Ravindra Kumar Agrawal
Ravindra Kumar Agrawal
Director
over 15 years ago

Charges

4 Crore
17 March 2015
Oriental Bank Of Commerce
4 Crore
17 March 2015
Oriental Bank Of Commerce
0
17 March 2015
Oriental Bank Of Commerce
0
17 March 2015
Oriental Bank Of Commerce
0
17 March 2015
Oriental Bank Of Commerce
0
17 March 2015
Oriental Bank Of Commerce
0

Documents

Form AOC - 4 CFS-04032020_signed
Supplementary or Test audit report under section 143-26022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-14022020
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-20062019_signed
Optional Attachment-(1)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Supplementary or Test audit report under section 143-31012019
Form AOC - 4 CFS-31012019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed