Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director/Designated Partner
almost 5 years ago

Past Directors

Sangeeta Gupta
Sangeeta Gupta
Additional Director
over 6 years ago
Suresh Chand Gupta
Suresh Chand Gupta
Additional Director
over 6 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Additional Director
over 6 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 13 years ago

Charges

0
09 April 2015
Indiabulls Housing Finance Limited
6 Crore
09 April 2015
Indiabulls Housing Finance Limited
0
09 April 2015
Indiabulls Housing Finance Limited
0
09 April 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08052020-signed
Form MGT-7-04012020_signed
Form AOC-4-01012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form MGT-7-09082018_signed