Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Directors
Sachin Chaudhary
Director
over 2 years ago
over 2 years ago
Deepti Chaudhary
Director
over 15 years ago
over 15 years ago
Charges
25 July 2017
India Infoline Housing Finance Limited
90 Lak
21 July 2016
India Infoline Housing Finance Limited
65 Lak
02 April 2016
Uco Bank
15 Lak
06 April 2015
Punjab & Sind Bank
97 Lak
10 August 2021
Punjab & Sind Bank
75 Lak
10 March 2023
Punjab And Sind Bank
1 Crore
10 March 2023
Others
0
25 July 2017
Others
0
06 April 2015
Others
0
02 April 2016
Uco Bank
0
10 August 2021
Others
0
21 July 2016
Others
0
10 March 2023
Others
0
25 July 2017
Others
0
06 April 2015
Others
0
02 April 2016
Uco Bank
0
10 August 2021
Others
0
21 July 2016
Others
0
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Form ADT-3-12122019_signed
Resignation letter-10122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DPT-3-01072019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form AOC-4-24052018_signed
Instrument(s) of creation or modification of charge;-02052018
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
