Company Information
CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,437,500
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohammad Azam Khan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohd Mokarram Khan
Director/Designated Partner
over 18 years ago
over 18 years ago
Shahina Begum
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Mohd Akram
Director
over 5 years ago
over 5 years ago
Mohd Asad Khan
Director
over 18 years ago
over 18 years ago
Charges
16 April 2014
Oriental Bank Of Commerce
116 Crore
16 April 2014
Oriental Bank Of Commerce
0
16 April 2014
Oriental Bank Of Commerce
0
16 April 2014
Oriental Bank Of Commerce
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-25102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Evidence of cessation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Notice of resignation;-03122018
Declaration by first director-03122018
Optional Attachment-(4)-03122018
Optional Attachment-(5)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(3)-03122018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
