Company Information
CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
21,173,000
Authorised Capital
23,000,000
Directors
Kusshal Mohan Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Yadav
Director
almost 13 years ago
almost 13 years ago
Ramchander .
Director
almost 13 years ago
almost 13 years ago
Manoj Singhal
Director
over 13 years ago
over 13 years ago
Shiv Bhalla
Director/Designated Partner
over 14 years ago
over 14 years ago
Prashant Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Veena Arora
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Meena Kumari
Director
about 20 years ago
about 20 years ago
Sanjay Kumar Sharma
Director
over 20 years ago
over 20 years ago
Charges
29 March 2013
Indian Overseas Bank
1 Crore
07 September 2010
Indian Overseas Bank
3 Crore
07 September 2010
Indian Overseas Bank
3 Crore
12 November 2001
Andhra Bank
87 Lak
29 September 2006
Bank Of India
75 Lak
02 February 2008
Bank Of India
3 Crore
29 October 2006
Bank Of India
50 Lak
29 September 2006
Bank Of India
1 Crore
29 October 2006
Bank Of India
1 Crore
04 November 2006
Bank Of India
11 Lak
12 September 2003
Indian Overseas Bank
30 Lak
12 September 2003
Indian Overseas Bank
1 Crore
12 September 2003
Indian Overseas Bank
1 Crore
29 September 2006
Bank Of India
75 Lak
29 September 2006
Bank Of India
1 Crore
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 March 2013
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
04 November 2006
Bank Of India
0
29 October 2006
Bank Of India
0
12 September 2003
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
12 September 2003
Indian Overseas Bank
0
12 November 2001
Andhra Bank
0
12 September 2003
Indian Overseas Bank
0
29 October 2006
Bank Of India
0
29 September 2006
Bank Of India
0
02 February 2008
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 March 2013
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
04 November 2006
Bank Of India
0
29 October 2006
Bank Of India
0
12 September 2003
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
12 September 2003
Indian Overseas Bank
0
12 November 2001
Andhra Bank
0
12 September 2003
Indian Overseas Bank
0
29 October 2006
Bank Of India
0
29 September 2006
Bank Of India
0
02 February 2008
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 March 2013
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
04 November 2006
Bank Of India
0
29 October 2006
Bank Of India
0
12 September 2003
Indian Overseas Bank
0
07 September 2010
Indian Overseas Bank
0
12 September 2003
Indian Overseas Bank
0
12 November 2001
Andhra Bank
0
12 September 2003
Indian Overseas Bank
0
29 October 2006
Bank Of India
0
29 September 2006
Bank Of India
0
02 February 2008
Bank Of India
0
Documents
Form DIR-11-30082017_signed
Notice of resignation filed with the company-26082017
Proof of dispatch-26082017
Acknowledgement received from company-06092016
Form DIR-11-06092016_signed
Notice of resignation filed with the company-06092016
Proof of dispatch-06092016
FormSchV-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-260413.PDF
Instrument of creation or modification of charge-260413.PDF
Certificate of Registration of Mortgage-260413.PDF
Form 8-260413.OCT
Certificate of Registration of Mortgage-260413.PDF
Form 32-260213.OCT
Optional Attachment 1-260213.PDF
Form 32-250213.OCT
Optional Attachment 1-250213.PDF
Form 23B for period 010412 to 310313-280912.OCT
Form66-101212 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 32-161112.OCT
Evidence of cessation-081112.PDF
Form 23B for period 010411 to 310312-150911.OCT
Form 32-090712.OCT
Form 32-290612.OCT
Optional Attachment 1-280612.PDF
Form23AC-291111 for the FY ending on-310311.OCT
