Company Information
CIN
Status
Date of Incorporation
17 November 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
14,361,770
Authorised Capital
30,000,000
Directors
Pankaj Khanna
Director
over 14 years ago
over 14 years ago
Sanjeev Kumar Arora
Director
over 14 years ago
over 14 years ago
Shalabh Kumar Sharma
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Kaushlendra Kumar Singh
Director
over 14 years ago
over 14 years ago
Sarika Sharma
Director
about 32 years ago
about 32 years ago
Charges
29 April 2013
Intec Capital Limited
1 Crore
16 February 2012
Small Industries Development Bank Of India
1 Crore
11 April 2011
Intec Capital Limited
25 Lak
06 October 2006
Oriental Bank Of Commerce
11 Crore
10 December 1998
Oriental Bank Of Commerce
18 Lak
12 October 1998
Oriental Bank Of Commerce
20 Lak
12 October 1998
Oriental Bank Of Commerce
45 Lak
10 December 1998
Oriental Bank Of Commerce
0
06 October 2006
Oriental Bank Of Commerce
0
12 October 1998
Oriental Bank Of Commerce
0
12 October 1998
Oriental Bank Of Commerce
0
16 February 2012
Small Industries Development Bank Of India
0
11 April 2011
Intec Capital Limited
0
29 April 2013
Intec Capital Limited
0
10 December 1998
Oriental Bank Of Commerce
0
06 October 2006
Oriental Bank Of Commerce
0
12 October 1998
Oriental Bank Of Commerce
0
12 October 1998
Oriental Bank Of Commerce
0
16 February 2012
Small Industries Development Bank Of India
0
11 April 2011
Intec Capital Limited
0
29 April 2013
Intec Capital Limited
0
10 December 1998
Oriental Bank Of Commerce
0
06 October 2006
Oriental Bank Of Commerce
0
12 October 1998
Oriental Bank Of Commerce
0
12 October 1998
Oriental Bank Of Commerce
0
16 February 2012
Small Industries Development Bank Of India
0
11 April 2011
Intec Capital Limited
0
29 April 2013
Intec Capital Limited
0
10 December 1998
Oriental Bank Of Commerce
0
06 October 2006
Oriental Bank Of Commerce
0
12 October 1998
Oriental Bank Of Commerce
0
12 October 1998
Oriental Bank Of Commerce
0
16 February 2012
Small Industries Development Bank Of India
0
11 April 2011
Intec Capital Limited
0
29 April 2013
Intec Capital Limited
0
10 December 1998
Oriental Bank Of Commerce
0
06 October 2006
Oriental Bank Of Commerce
0
12 October 1998
Oriental Bank Of Commerce
0
12 October 1998
Oriental Bank Of Commerce
0
16 February 2012
Small Industries Development Bank Of India
0
11 April 2011
Intec Capital Limited
0
29 April 2013
Intec Capital Limited
0
Documents
Form 23B for period 010413 to 310314-031013.OCT
Form INC-28-221214.PDF
Copy of the Court-Company Law Board Order-221214.PDF
Form GNL.2-101214.PDF
Optional Attachment 1-101214.PDF
Form DIR-11-041114.OCT
Form DIR-12-281014.OCT
Optional Attachment 3-271014.PDF
Optional Attachment 1-271014.PDF
Evidence of cessation-271014.PDF
Optional Attachment 2-271014.PDF
FormSchV-010814 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form DIR-12-300414.OCT
Evidence of cessation-300414.PDF
Certificate of Registration for Modification of Mortgage-110314.PDF
Instrument of creation or modification of charge-110314.PDF
Certificate of Registration for Modification of Mortgage-110314.PDF
Optional Attachment 1-110314.PDF
Form 8-110314.OCT
Certificate of Registration for Modification of Mortgage-110314.PDF
Frm23ACA-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 2-090813.OCT
Optional Attachment 1-070813.PDF
List of allottees-070813.PDF
Certificate of Registration of Mortgage-300413.PDF
