Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Jawed Irshad
Director/Designated Partner
over 2 years ago
over 2 years ago
Hena Jawed
Director
over 14 years ago
over 14 years ago
Charges
03 February 2017
India Infoline Housing Finance Limited
1 Crore
28 December 2015
India Infoline Housing Finance Limited
2 Crore
12 May 2021
Icici Bank Limited
1 Crore
28 August 2020
Bank Of Baroda
2 Crore
28 August 2020
Bank Of Baroda
40 Lak
03 February 2017
Others
0
28 August 2020
Others
0
28 August 2020
Others
0
12 May 2021
Others
0
28 December 2015
India Infoline Housing Finance Limited
0
03 February 2017
Others
0
28 August 2020
Others
0
28 August 2020
Others
0
12 May 2021
Others
0
28 December 2015
India Infoline Housing Finance Limited
0
Documents
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Instrument(s) of creation or modification of charge;-08022017
Form CHG-1-08022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170208
Form ADT-1-07122016_signed
Optional Attachment-(1)-06122016
Copy of written consent given by auditor-06122016
Annual return as per schedule V of the Companies Act,1956-06122016
Copy of the intimation sent by company-06122016
Copy of resolution passed by the company-06122016
