Company Information
CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Narendra Pratap Singh
Beneficial Owner
over 6 years ago
over 6 years ago
Anwar Mahmood Siddiqui
Director/Designated Partner
over 6 years ago
over 6 years ago
Satyendra Pratap Singh
Director
about 17 years ago
about 17 years ago
Past Directors
Dhirendra Pratap
Director
over 29 years ago
over 29 years ago
Charges
21 February 2004
Oriental Bank Of Commerce;
1 Lak
01 November 2019
Indusind Bank Ltd.
11 Lak
01 November 2019
Others
0
21 February 2004
Oriental Bank Of Commerce;
0
01 November 2019
Others
0
21 February 2004
Oriental Bank Of Commerce;
0
01 November 2019
Others
0
21 February 2004
Oriental Bank Of Commerce;
0
01 November 2019
Others
0
21 February 2004
Oriental Bank Of Commerce;
0
01 November 2019
Others
0
21 February 2004
Oriental Bank Of Commerce;
0
Documents
Form AOC-4-28122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Proof of dispatch-12082019
Optional Attachment-(3)-12082019
Notice of resignation;-12082019
Optional Attachment-(1)-12082019
Notice of resignation filed with the company-12082019
Form DIR-12-12082019_signed
Form DIR-11-12082019_signed
Evidence of cessation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Acknowledgement received from company-12082019
Optional Attachment-(2)-12082019
Form DPT-3-03072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
