Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhilesh Gupta
Akhilesh Gupta
Director/Designated Partner
over 2 years ago
Kunwar Abhishek
Kunwar Abhishek
Director/Designated Partner
over 2 years ago
Manish Kumar Mishra
Manish Kumar Mishra
Director
almost 14 years ago

Past Directors

Manish Tiwari
Manish Tiwari
Director
over 8 years ago
Anuj Kumar Tiwari
Anuj Kumar Tiwari
Director
almost 14 years ago

Charges

50 Lak
30 August 2018
Tata Capital Housing Finance Limited
50 Lak
27 July 2023
Others
0
30 August 2018
Tata Capital Housing Finance Limited
0
27 July 2023
Others
0
30 August 2018
Tata Capital Housing Finance Limited
0
27 July 2023
Others
0
30 August 2018
Tata Capital Housing Finance Limited
0
27 July 2023
Others
0
30 August 2018
Tata Capital Housing Finance Limited
0
27 July 2023
Others
0
30 August 2018
Tata Capital Housing Finance Limited
0
27 July 2023
Others
0
30 August 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-23102020-signed
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Instrument(s) of creation or modification of charge;-24092018
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180924
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018