Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,070,000
Authorised Capital
5,000,000
Directors
Sajjan Kumar Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Devi Sureka
Director
over 14 years ago
over 14 years ago
Nawal Kishore Sureka
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sharda Devi Sureka
Additional Director
almost 11 years ago
almost 11 years ago
Shyam Ratan Sureka
Director
almost 16 years ago
almost 16 years ago
Charges
29 March 2010
Oriental Bank Of Commerce
15 Lak
29 March 2010
Oriental Bank Of Commerce
78 Lak
29 March 2010
Oriental Bank Of Commerce
0
29 March 2010
Oriental Bank Of Commerce
0
29 March 2010
Oriental Bank Of Commerce
0
29 March 2010
Oriental Bank Of Commerce
0
29 March 2010
Oriental Bank Of Commerce
0
29 March 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-14-05032021_signed
Optional Attachment-(4)-02122020
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(3)-02122020
Form DPT-3-20102020-signed
Form CHG-4-01092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Letter of the charge holder stating that the amount has been satisfied-31082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-07072019
Optional Attachment-(1)-07072019
Form DPT-3-06062019-signed
Optional Attachment-(2)-30052019
Auditor?s certificate-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
