Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
463,600
Authorised Capital
500,000
Directors
Shivani Raghuvanshi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjeev Kumar Gahlaut
Director/Designated Partner
over 13 years ago
over 13 years ago
Manoj Kumar Gahlaut
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
28 August 2017
Tata Capital Financial Services Limited
1 Crore
30 September 2016
Dewan Housing Finance Corporation Limited
1 Crore
28 August 2017
Tata Capital Financial Services Limited
0
30 September 2016
Others
0
28 August 2017
Tata Capital Financial Services Limited
0
30 September 2016
Others
0
28 August 2017
Tata Capital Financial Services Limited
0
30 September 2016
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-3-08062019_signed
Resignation letter-27052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-3-24092018-signed
Form ADT-1-22092018_signed
Resignation letter-22092018
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Copy of the intimation sent by company-22092018
Copy of written consent given by auditor-21112017
Resignation letter-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of resolution passed by the company-21112017
