Company Information
CIN
Status
Date of Incorporation
21 September 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,950,000
Authorised Capital
7,500,000
Directors
Arun Kumar Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Agrawal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Chandni Agarwal
Director
almost 8 years ago
almost 8 years ago
Nikunj Agrawal
Director
over 9 years ago
over 9 years ago
Parth Agrawal
Director
over 17 years ago
over 17 years ago
Jai Prakash Agrawal
Director
almost 20 years ago
almost 20 years ago
Raj Kumar Agrawal
Director
about 32 years ago
about 32 years ago
Ved Prakash Agrawal
Director
about 32 years ago
about 32 years ago
Charges
31 May 2011
Oriental Bank Of Commerce
1 Crore
31 May 2011
Oriental Bank Of Commerce
0
31 May 2011
Oriental Bank Of Commerce
0
31 May 2011
Oriental Bank Of Commerce
0
31 May 2011
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Optional Attachment-(3)-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Optional Attachment-(2)-29042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form AOC-4-13042019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-01042019
Form INC-28-25012019-signed
Optional Attachment-(1)-09012019
Copy of court order or NCLT or CLB or order by any other competent authority.-09012019
Optional Attachment-(2)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
