Company Information
CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,670,000
Authorised Capital
7,500,000
Directors
Hari Kishan Oberoi
Director
over 2 years ago
over 2 years ago
Ayush Oberoi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjana Oberoi
Director
over 29 years ago
over 29 years ago
Charges
20 June 2018
Bank Of Baroda
14 Crore
28 March 2014
State Bank Of India
2 Crore
26 February 2013
Bank Of Baroda
4 Crore
31 December 2012
Bank Of Baroda
1 Crore
14 December 2010
Bank Of Baroda
13 Crore
14 December 2010
Bank Of Baroda
12 Crore
22 February 2006
Bank Of Baroda
14 Crore
20 December 2005
Bank Of Baroda
1 Crore
30 June 2005
Bank Of Baroda
1 Crore
26 September 2001
Bank Of Baroda
45 Lak
19 July 2023
Indian Bank
0
20 June 2018
Others
0
28 March 2014
State Bank Of India
0
14 December 2010
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
26 September 2001
Bank Of Baroda
0
30 June 2005
Bank Of Baroda
0
20 December 2005
Bank Of Baroda
0
22 February 2006
Bank Of Baroda
0
26 February 2013
Bank Of Baroda
0
19 July 2023
Indian Bank
0
20 June 2018
Others
0
28 March 2014
State Bank Of India
0
14 December 2010
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
26 September 2001
Bank Of Baroda
0
30 June 2005
Bank Of Baroda
0
20 December 2005
Bank Of Baroda
0
22 February 2006
Bank Of Baroda
0
26 February 2013
Bank Of Baroda
0
19 July 2023
Indian Bank
0
20 June 2018
Others
0
28 March 2014
State Bank Of India
0
14 December 2010
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
26 September 2001
Bank Of Baroda
0
30 June 2005
Bank Of Baroda
0
20 December 2005
Bank Of Baroda
0
22 February 2006
Bank Of Baroda
0
26 February 2013
Bank Of Baroda
0
19 July 2023
Indian Bank
0
20 June 2018
Others
0
28 March 2014
State Bank Of India
0
14 December 2010
Bank Of Baroda
0
14 December 2010
Bank Of Baroda
0
31 December 2012
Bank Of Baroda
0
26 September 2001
Bank Of Baroda
0
30 June 2005
Bank Of Baroda
0
20 December 2005
Bank Of Baroda
0
22 February 2006
Bank Of Baroda
0
26 February 2013
Bank Of Baroda
0
Documents
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Declaration by first director-08092020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
Form ADT-1-07122019_signed
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
List of share holders, debenture holders;-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Instrument(s) of creation or modification of charge;-25072018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180321
