Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
9,706,790
Authorised Capital
9,800,000

Directors

Chirag Singh Arora
Chirag Singh Arora
Director/Designated Partner
over 2 years ago
Surjit Singh
Surjit Singh
Director/Designated Partner
over 9 years ago
Sunmeet Kaur
Sunmeet Kaur
Director/Designated Partner
over 10 years ago

Past Directors

Joginder Kaur
Joginder Kaur
Director
about 24 years ago
Harjeet Singh Nalwa
Harjeet Singh Nalwa
Director
about 24 years ago

Charges

1 Crore
06 October 2004
Oriental Bank Of Commerce
89 Lak
11 July 2004
Oriental Bank Of Commerce
89 Lak
11 July 2004
Oriental Bank Of Commerce
0
06 October 2004
Oriental Bank Of Commerce
0
11 July 2004
Oriental Bank Of Commerce
0
06 October 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form DPT-3-05072019-signed
Optional Attachment-(1)-24062019
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-19102017_signed
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016