Company Information
CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2010
Last Annual Meeting
16 September 2010
Paid Up Capital
535,000
Authorised Capital
15,000,000
Directors
Sanjay Kumar Srivastava
Director
over 13 years ago
over 13 years ago
Priyanka Singh
Director
about 14 years ago
about 14 years ago
Past Directors
Deepak Asthana
Additional Director
over 14 years ago
over 14 years ago
Kashif Ahmad
Additional Director
over 14 years ago
over 14 years ago
Shazi Ahmad Siddiqui
Additional Director
over 14 years ago
over 14 years ago
Swapnil Juneja
Director
almost 17 years ago
almost 17 years ago
Priyanka Juneja
Director
almost 17 years ago
almost 17 years ago
Charges
09 October 2009
Rare Asset Reconstruction Private Limited
5 Crore
12 March 2009
Allahabad Bank
1 Crore
24 January 2009
Oriental Bank Of Commerce
2 Crore
09 October 2009
Others
0
12 March 2009
Allahabad Bank
0
24 January 2009
Oriental Bank Of Commerce
0
09 October 2009
Others
0
12 March 2009
Allahabad Bank
0
24 January 2009
Oriental Bank Of Commerce
0
09 October 2009
Others
0
12 March 2009
Allahabad Bank
0
24 January 2009
Oriental Bank Of Commerce
0
Documents
Form CHG-1-19072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Instrument(s) of creation or modification of charge;-10072018
Form 32-040612.OCT
Form 32-010612.OCT
Evidence of cessation-230512.PDF
Optional Attachment 1-230512.PDF
Form 5-220512.PDF
Form 23-220512.PDF
AoA - Articles of Association-220512.PDF
MoA - Memorandum of Association-220512.PDF
Copy of resolution-220512.PDF
Evidence of cessation-190412.PDF
Form 23-090212.PDF
Optional Attachment 1-090212.PDF
Minutes of Meeting-090212.PDF
Copy of resolution-090212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090212.PDF
Form 23-080212.PDF
Optional Attachment 1-080212.PDF
Copy of resolution-080212.PDF
Copy of Board Resolution-270112.PDF
Form 32-121011.OCT
Optional Attachment 1-111011.PDF
Form 32-021011.OCT
Evidence of cessation-011011.PDF
Optional Attachment 1-011011.PDF
Optional Attachment 2-011011.PDF
Optional Attachment 1-280911.PDF
