Company Information
CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Ankit Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipti Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanchan Agarwal
Director
over 29 years ago
over 29 years ago
Surendra Kumar Agarwal
Director
over 29 years ago
over 29 years ago
Charges
26 September 2018
Punjab National Bank
4 Crore
26 September 2018
Punjab National Bank
25 Lak
04 June 2007
Oriental Bank Of Commerce
4 Crore
26 April 2007
Oriental Bank Of Commerce
75 Lak
09 December 2004
Oriental Bank Of Commerce
3 Crore
25 April 2007
Oriental Bank Of Commerce
1 Crore
26 April 2007
Oriental Bank Of Commerce
25 Lak
25 May 2021
Punjab National Bank
3 Crore
11 June 2020
Punjab National Bank
63 Lak
30 May 2011
Oriental Bank Of Commerce
0
26 September 2018
Others
0
11 June 2020
Others
0
26 September 2018
Others
0
25 May 2021
Others
0
26 April 2007
Oriental Bank Of Commerce
0
25 April 2007
Oriental Bank Of Commerce
0
09 December 2004
Oriental Bank Of Commerce
0
26 April 2007
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0
30 May 2011
Oriental Bank Of Commerce
0
26 September 2018
Others
0
11 June 2020
Others
0
26 September 2018
Others
0
25 May 2021
Others
0
26 April 2007
Oriental Bank Of Commerce
0
25 April 2007
Oriental Bank Of Commerce
0
09 December 2004
Oriental Bank Of Commerce
0
26 April 2007
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0
30 May 2011
Oriental Bank Of Commerce
0
26 September 2018
Others
0
11 June 2020
Others
0
26 September 2018
Others
0
25 May 2021
Others
0
26 April 2007
Oriental Bank Of Commerce
0
25 April 2007
Oriental Bank Of Commerce
0
09 December 2004
Oriental Bank Of Commerce
0
26 April 2007
Oriental Bank Of Commerce
0
04 June 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form AOC-4-29112019_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Letter of the charge holder stating that the amount has been satisfied-22112018
Form CHG-4-22112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
Form CHG-4-21112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181121
Letter of the charge holder stating that the amount has been satisfied-20112018
Form CHG-4-20112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181120
List of share holders, debenture holders;-16112018
