Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anuj Tiwari
Director
about 11 years ago
about 11 years ago
Neeraj Tiwari
Director
about 14 years ago
about 14 years ago
Past Directors
Tulsi Das Goyal
Director
about 14 years ago
about 14 years ago
Charges
16 January 2015
Oriental Bank Of Commerce
19 Lak
06 February 2012
Bank Of India
8 Lak
16 January 2015
Oriental Bank Of Commerce
0
06 February 2012
Bank Of India
0
16 January 2015
Oriental Bank Of Commerce
0
06 February 2012
Bank Of India
0
16 January 2015
Oriental Bank Of Commerce
0
06 February 2012
Bank Of India
0
Documents
Form CHG-4-17042019_signed
Letter of the charge holder stating that the amount has been satisfied-17042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Optional Attachment-(2)-10042017
Optional Attachment-(1)-10042017
List of share holders, debenture holders;-10042017
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Directors report as per section 134(3)-26042016
Form AOC-4-26042016_signed
List of share holders, debenture holders;-24042016
Form MGT-7-24042016_signed
Certificate of Registration of Mortgage-220115.PDF
Instrument of creation or modification of charge-220115.PDF
Certificate of Registration of Mortgage-220115.PDF
Form CHG-1-220115.OCT
Certificate of Registration of Mortgage-220115.PDF
Letter of the charge holder-160115.PDF
Form CHG-4-160115.OCT
Memorandum of satisfaction of Charge-160115.PDF
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form DIR-12-231014.OCT
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Optional Attachment 1-221014.PDF
Evidence of cessation-221014.PDF
