Company Information
CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,665,750
Authorised Capital
10,000,000
Directors
Sadia Nawaz
Director/Designated Partner
about 2 years ago
about 2 years ago
Shahan Ahmad
Director/Designated Partner
over 2 years ago
over 2 years ago
Afshan Bano
Additional Director
almost 16 years ago
almost 16 years ago
Har Prasad Jaiswal
Director
almost 24 years ago
almost 24 years ago
Past Directors
Satish Kumar Jaiswal
Director
almost 24 years ago
almost 24 years ago
Charges
10 April 2007
Oriental Bank Of Commerce
1 Crore
02 March 2007
Oriental Bank Of Commerce
2 Crore
02 March 2007
Oriental Bank Of Commerce
3 Crore
02 March 2007
Oriental Bank Of Commerce
0
10 April 2007
Oriental Bank Of Commerce
0
02 March 2007
Oriental Bank Of Commerce
0
02 March 2007
Oriental Bank Of Commerce
0
10 April 2007
Oriental Bank Of Commerce
0
02 March 2007
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form DPT-3-15102020-signed
Form DPT-3-08052020-signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-12062019-signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-07052018_signed
Form ADT-3-04052018-signed
Copy of resolution passed by the company-04052018
Optional Attachment-(1)-04052018
Copy of written consent given by auditor-04052018
Form ADT-1-02052018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
