Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,574,000
Authorised Capital
5,000,000

Directors

. Meenal
. Meenal
Director/Designated Partner
over 3 years ago
Anita Ram
Anita Ram
Director/Designated Partner
over 3 years ago
Brijesh Bharti
Brijesh Bharti
Additional Director
about 14 years ago
Beena Bharti
Beena Bharti
Director
over 14 years ago

Past Directors

Animesh Singh
Animesh Singh
Additional Director
almost 5 years ago
Suman Singh
Suman Singh
Director
over 14 years ago

Charges

5 Crore
17 August 2017
Housing Development Finance Corporation Limited
2 Crore
30 March 2012
Canara Bank
2 Crore
30 July 2015
India Infoline Housing Finance Limited
2 Crore
10 January 2014
Canara Bank
30 Lak
04 January 2021
Housing Development Finance Corporation Limited
40 Lak
28 March 2023
Hdfc Bank Limited
0
17 August 2017
Others
0
04 January 2021
Others
0
10 January 2014
Canara Bank
0
30 March 2012
Canara Bank
0
30 July 2015
India Infoline Housing Finance Limited
0
28 March 2023
Hdfc Bank Limited
0
17 August 2017
Others
0
04 January 2021
Others
0
10 January 2014
Canara Bank
0
30 March 2012
Canara Bank
0
30 July 2015
India Infoline Housing Finance Limited
0
28 March 2023
Hdfc Bank Limited
0
17 August 2017
Others
0
04 January 2021
Others
0
10 January 2014
Canara Bank
0
30 March 2012
Canara Bank
0
30 July 2015
India Infoline Housing Finance Limited
0

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-27092020
Auditor?s certificate-27092020
Form DPT-3-27022020-signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Evidence of cessation;-22092018
Optional Attachment-(1)-22092018
Notice of resignation;-22092018
Form DIR-12-22092018_signed
Form DPT-3-13072018-signed
Optional Attachment-(1)-30062018