Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,867,440
Authorised Capital
5,000,000

Directors

Arvind Sharma
Arvind Sharma
Director
over 15 years ago
Sachin Lahoti
Sachin Lahoti
Director/Designated Partner
over 18 years ago

Past Directors

Saurabh Gupta
Saurabh Gupta
Additional Director
about 4 years ago
Poonam Lahoti
Poonam Lahoti
Additional Director
almost 16 years ago

Charges

80 Lak
29 September 2011
Oriental Bank Of Commerce
74 Lak
16 March 2010
Oriental Bank Of Commerce
25 Lak
22 March 2021
Punjab National Bank
80 Lak
22 March 2021
Others
0
29 September 2011
Oriental Bank Of Commerce
0
16 March 2010
Oriental Bank Of Commerce
0
22 March 2021
Others
0
29 September 2011
Oriental Bank Of Commerce
0
16 March 2010
Oriental Bank Of Commerce
0
22 March 2021
Others
0
29 September 2011
Oriental Bank Of Commerce
0
16 March 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form DPT-3-26102020-signed
List of share holders, debenture holders;-26102020
Form DPT-3-07052020-signed
Form BEN - 2-01012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018