Company Information
CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Harish Chandra Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gireesh Chandra
Director
almost 8 years ago
almost 8 years ago
Naseem Ahmed Khan
Director
almost 16 years ago
almost 16 years ago
Past Directors
Shagufta Parveen
Director
almost 16 years ago
almost 16 years ago
Charges
07 October 2014
Pnb Housing Finance Limited
2 Crore
30 June 2010
Indiabulls Housing Finance Limited
2 Crore
18 November 2020
Pnb Housing Finance Limited
1 Crore
28 June 2022
Hdfc Bank Limited
0
07 October 2014
Others
0
18 November 2020
Others
0
30 June 2010
Indiabulls Housing Finance Limited
0
28 June 2022
Hdfc Bank Limited
0
07 October 2014
Others
0
18 November 2020
Others
0
30 June 2010
Indiabulls Housing Finance Limited
0
28 June 2022
Hdfc Bank Limited
0
07 October 2014
Others
0
18 November 2020
Others
0
30 June 2010
Indiabulls Housing Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Form CHG-1-28112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Form DPT-3-06052020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form CHG-1-06022019_signed
Form DIR-12-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Notice of resignation;-05022019
Evidence of cessation;-05022019
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-29012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Interest in other entities;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
