Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
193,000
Authorised Capital
1,000,000
Directors
Anju Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar
Additional Director
about 18 years ago
about 18 years ago
Surendra Kumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Radha Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
05 November 2009
Oriental Bank Of Commerce
5 Lak
01 February 2011
Oriental Bank Of Commerce
16 Lak
05 November 2009
Oriental Bank Of Commerce
50 Lak
17 July 2009
Oriental Bank Of Commerce
13 Lak
03 August 2012
Oriental Bank Of Commerce
6 Lak
05 November 2009
Oriental Bank Of Commerce
0
03 August 2012
Oriental Bank Of Commerce
0
01 February 2011
Oriental Bank Of Commerce
0
05 November 2009
Oriental Bank Of Commerce
0
17 July 2009
Oriental Bank Of Commerce
0
05 November 2009
Oriental Bank Of Commerce
0
03 August 2012
Oriental Bank Of Commerce
0
01 February 2011
Oriental Bank Of Commerce
0
05 November 2009
Oriental Bank Of Commerce
0
17 July 2009
Oriental Bank Of Commerce
0
05 November 2009
Oriental Bank Of Commerce
0
03 August 2012
Oriental Bank Of Commerce
0
01 February 2011
Oriental Bank Of Commerce
0
05 November 2009
Oriental Bank Of Commerce
0
17 July 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-05102020-signed
Form DPT-3-28022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(3)-13092018
Optional Attachment-(2)-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018
Optional Attachment-(1)-13092018
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
