Company Information
CIN
Status
Date of Incorporation
25 April 2011
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
Devendar Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Jaya Gokani
Additional Director
over 11 years ago
over 11 years ago
Deepak Kumar Gupta
Director
over 14 years ago
over 14 years ago
Pushpendra Singh Bhadoriya
Director
over 14 years ago
over 14 years ago
Charges
26 November 2011
Oriental Bank Of Commerce
1 Crore
26 November 2011
Oriental Bank Of Commerce
0
26 November 2011
Oriental Bank Of Commerce
0
26 November 2011
Oriental Bank Of Commerce
0
26 November 2011
Oriental Bank Of Commerce
0
Documents
Form ADT-1-06012021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-16012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-091114.OCT
Optional Attachment 2-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Optional Attachment 1-071114.PDF
Optional Attachment 3-071114.PDF
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
