Company Information
CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,671,710
Authorised Capital
20,000,000
Directors
Kaushalendra Pratap Singh
Director
about 2 years ago
about 2 years ago
Prashant Singh
Director
about 13 years ago
about 13 years ago
Sudha Singh
Director
about 13 years ago
about 13 years ago
Past Directors
Garima Singh
Director
about 13 years ago
about 13 years ago
Charges
10 January 2019
Housing Development Finance Corporation Limited
4 Crore
07 February 2014
Pnb Housing Finance Limited
4 Crore
15 July 2020
Kotak Mahindra Bank Limited
2 Crore
10 January 2019
Others
0
15 July 2020
Others
0
07 February 2014
Pnb Housing Finance Limited
0
10 January 2019
Others
0
15 July 2020
Others
0
07 February 2014
Pnb Housing Finance Limited
0
10 January 2019
Others
0
15 July 2020
Others
0
07 February 2014
Pnb Housing Finance Limited
0
Documents
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-26102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-13022019
Optional Attachment-(1)-13022019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
Optional Attachment-(2)-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-23042018
Optional Attachment-(2)-23042018
