Company Information
CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
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
Rahul Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Pawan Kumar Singh
Director
almost 31 years ago
almost 31 years ago
Raka Singh
Director
almost 31 years ago
almost 31 years ago
Charges
24 May 2016
Oriental Bank Of Commerce
40 Lak
22 March 2016
Oriental Bank Of Commerce
13 Lak
01 April 2009
Oriental Bank Of Commerce
1 Crore
06 August 1999
Oriental Bank Of Commerce
80 Lak
08 February 2007
Oriental Bank Of Commerce
70 Lak
15 September 1995
United Bankd Of India
3 Lak
15 September 1995
United Bank Of India
3 Lak
21 August 2020
Punjab National Bank
21 Lak
01 April 2009
Others
0
22 March 2016
Others
0
21 August 2020
Others
0
24 May 2016
Others
0
08 February 2007
Oriental Bank Of Commerce
0
06 August 1999
Oriental Bank Of Commerce
0
15 September 1995
United Bank Of India
0
15 September 1995
United Bankd Of India
0
01 April 2009
Others
0
22 March 2016
Others
0
21 August 2020
Others
0
24 May 2016
Others
0
08 February 2007
Oriental Bank Of Commerce
0
06 August 1999
Oriental Bank Of Commerce
0
15 September 1995
United Bank Of India
0
15 September 1995
United Bankd Of India
0
01 April 2009
Others
0
22 March 2016
Others
0
21 August 2020
Others
0
24 May 2016
Others
0
08 February 2007
Oriental Bank Of Commerce
0
06 August 1999
Oriental Bank Of Commerce
0
15 September 1995
United Bank Of India
0
15 September 1995
United Bankd Of India
0
Documents
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-04052020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
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-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Form MGT-14-26062018_signed
Optional Attachment-(1)-26062018
Copy of agreement-26062018
Optional Attachment-(2)-26062018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
