Company Information
CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,201,800
Authorised Capital
50,000,000
Directors
Ajeya Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shruti Kumari Singh
Director
almost 19 years ago
almost 19 years ago
Charges
28 September 2019
Kotak Mahindra Bank Limited
27 Crore
17 June 2004
Housing And Urban Development Corporation Limited
20 Crore
01 December 2003
Housing And Urban Development Corporation Limited
20 Crore
10 March 2006
Hdfc Limited
25 Crore
17 June 2004
Housing And Urban Development Corporation Limited
0
28 September 2019
Others
0
01 December 2003
Housing And Urban Development Corporation Limited
0
10 March 2006
Hdfc Limited
0
17 June 2004
Housing And Urban Development Corporation Limited
0
28 September 2019
Others
0
01 December 2003
Housing And Urban Development Corporation Limited
0
10 March 2006
Hdfc Limited
0
17 June 2004
Housing And Urban Development Corporation Limited
0
28 September 2019
Others
0
01 December 2003
Housing And Urban Development Corporation Limited
0
10 March 2006
Hdfc Limited
0
Documents
Form PAS-3-27112020_signed
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.-27112020
Copy of Board or Shareholders? resolution-27112020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(2)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190514
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(1)-05072018
