Company Information
CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,063,400
Authorised Capital
7,500,000
Directors
Priya Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
02 March 2015
Housing Development Finance Corporation Limited
1 Crore
02 March 2015
Housing Development Finance Corporation Limited
0
02 March 2015
Housing Development Finance Corporation Limited
0
02 March 2015
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-17112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Approval letter of extension of financial year or AGM-06112020
List of share holders, debenture holders;-06112020
Approval letter for extension of AGM;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form DPT-3-28092020-signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form SH-7-28022018-signed
Form PAS-3-28022018_signed
Form MGT-14-28022018_signed
Optional Attachment-(3)-28022018
Optional Attachment-(2)-28022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018
Optional Attachment-(1)-28022018
Copy of Board or Shareholders? resolution-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
