Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Hema Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Piyush Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ajant Kumar Agarwal
Director
over 9 years ago
over 9 years ago
Ram Kishore Panday
Director
almost 14 years ago
almost 14 years ago
Charges
04 September 2014
Oriental Bank Of Commerce
2 Crore
14 November 2013
Oriental Bank Of Commerce
9 Lak
26 October 2013
Tata Capital Financial Services Limited
3 Crore
18 October 2013
Tata Capital Financial Services Limited
6 Lak
15 October 2013
Tata Capital Financial Services Limited
27 Lak
14 October 2013
Tata Capital Financial Services Limited
28 Lak
13 August 2013
L & T Finance Limited
87 Lak
11 June 2013
L & T Finance Limited
1 Crore
27 May 2013
Oriental Bank Of Commerce
19 Lak
22 April 2013
Oriental Bank Of Commerce
4 Lak
07 February 2013
L & T Finance Limited
16 Lak
30 April 2012
Oriental Bank Of Commerce
16 Crore
30 April 2012
Oriental Bank Of Commerce
50 Crore
04 September 2014
Oriental Bank Of Commerce
0
30 April 2012
Oriental Bank Of Commerce
0
30 April 2012
Oriental Bank Of Commerce
0
22 April 2013
Oriental Bank Of Commerce
0
14 November 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
07 February 2013
L & T Finance Limited
0
14 October 2013
Tata Capital Financial Services Limited
0
11 June 2013
L & T Finance Limited
0
26 October 2013
Tata Capital Financial Services Limited
0
18 October 2013
Tata Capital Financial Services Limited
0
15 October 2013
Tata Capital Financial Services Limited
0
13 August 2013
L & T Finance Limited
0
04 September 2014
Oriental Bank Of Commerce
0
30 April 2012
Oriental Bank Of Commerce
0
30 April 2012
Oriental Bank Of Commerce
0
22 April 2013
Oriental Bank Of Commerce
0
14 November 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
07 February 2013
L & T Finance Limited
0
14 October 2013
Tata Capital Financial Services Limited
0
11 June 2013
L & T Finance Limited
0
26 October 2013
Tata Capital Financial Services Limited
0
18 October 2013
Tata Capital Financial Services Limited
0
15 October 2013
Tata Capital Financial Services Limited
0
13 August 2013
L & T Finance Limited
0
04 September 2014
Oriental Bank Of Commerce
0
30 April 2012
Oriental Bank Of Commerce
0
30 April 2012
Oriental Bank Of Commerce
0
22 April 2013
Oriental Bank Of Commerce
0
14 November 2013
Oriental Bank Of Commerce
0
27 May 2013
Oriental Bank Of Commerce
0
07 February 2013
L & T Finance Limited
0
14 October 2013
Tata Capital Financial Services Limited
0
11 June 2013
L & T Finance Limited
0
26 October 2013
Tata Capital Financial Services Limited
0
18 October 2013
Tata Capital Financial Services Limited
0
15 October 2013
Tata Capital Financial Services Limited
0
13 August 2013
L & T Finance Limited
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-05052020-signed
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Optional Attachment-(1)-27022020
Form AOC-4(XBRL)-11022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form DIR-12-02052019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Optional Attachment-(1)-15012019
Form MGT-7-03122018_signed
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Optional Attachment-(1)-23062018
Copy of the intimation sent by company-23062018
Form AOC-4(XBRL)-30032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form ADT-3-28022018-signed
Resignation letter-28022018
Form MGT-7-29122017_signed
Copy of MGT-8-22122017
