Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Sachin Chand .
Sachin Chand .
Director/Designated Partner
about 2 years ago
Gitin Suri
Gitin Suri
Director/Designated Partner
almost 4 years ago
Mahesh Chand
Mahesh Chand
Director/Designated Partner
almost 5 years ago
Anil Mithas
Anil Mithas
Director
over 14 years ago

Past Directors

Arvind Kumar Jain
Arvind Kumar Jain
Director
about 11 years ago
Abhishek Shukla
Abhishek Shukla
Director
about 12 years ago
Tarun Deep Singh
Tarun Deep Singh
Director
about 12 years ago

Charges

0
03 December 2013
Indiabulls Housing Finance Limited
2 Crore
27 February 2012
Punjab National Bank
10 Crore
03 December 2013
Indiabulls Housing Finance Limited
0
27 February 2012
Punjab National Bank
0
03 December 2013
Indiabulls Housing Finance Limited
0
27 February 2012
Punjab National Bank
0

Documents

Form DIR-12-04112020_signed
Evidence of cessation;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Form ADT-1-02102020_signed
Form MGT-7-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-29092020
Optional Attachment-(2)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-11092020_signed
Declaration by first director-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form CHG-4-18112019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form MGT-7-12062019_signed
Optional Attachment-(1)-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-11062019
Form AOC-4-11062019_signed
Form DIR-11-04042018_signed
Form DIR-11-03042018_signed
Notice of resignation filed with the company-02042018