Company Information
CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Prashant Singh
Director
over 2 years ago
over 2 years ago
Ankita Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Shalini Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Pawan Kumar Singh
Director
almost 22 years ago
almost 22 years ago
Raka Singh
Director
almost 22 years ago
almost 22 years ago
Rahul Singh
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
07 August 2019
Oriental Bank Of Commerce
2 Crore
29 May 2019
Oriental Bank Of Commerce
5 Lak
22 March 2016
Oriental Bank Of Commerce
13 Lak
28 February 2016
Oriental Bank Of Commerce
55 Lak
31 August 2005
Oriental Bank Of Commerce
30 Lak
20 March 2013
Oriental Bank Of Commerce
14 Lak
28 September 2007
Oriental Bank Of Commerce
22 Lak
30 June 2022
Others
0
22 March 2016
Others
0
29 May 2019
Others
0
28 February 2016
Others
0
07 August 2019
Others
0
28 September 2007
Oriental Bank Of Commerce
0
31 August 2005
Oriental Bank Of Commerce
0
20 March 2013
Oriental Bank Of Commerce
0
30 June 2022
Others
0
22 March 2016
Others
0
29 May 2019
Others
0
28 February 2016
Others
0
07 August 2019
Others
0
28 September 2007
Oriental Bank Of Commerce
0
31 August 2005
Oriental Bank Of Commerce
0
20 March 2013
Oriental Bank Of Commerce
0
30 June 2022
Others
0
22 March 2016
Others
0
29 May 2019
Others
0
28 February 2016
Others
0
07 August 2019
Others
0
28 September 2007
Oriental Bank Of Commerce
0
31 August 2005
Oriental Bank Of Commerce
0
20 March 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04052020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form CHG-1-24082019_signed
Instrument(s) of creation or modification of charge;-24082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form PAS-3-08082019_signed
Copy of Board or Shareholders? resolution-08082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082019
Form SH-7-25072019-signed
Form CHG-1-22072019_signed
Copy of the resolution for alteration of capital;-17072019
Altered memorandum of assciation;-17072019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Letter of the charge holder stating that the amount has been satisfied-15072019
Instrument(s) of creation or modification of charge;-28062019
Form DPT-3-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form MSME FORM I-30052019
Form MGT-7-09122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-27062018
