Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
about 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 2 years ago
Vinayak Agarwal
Vinayak Agarwal
Director/Designated Partner
over 2 years ago
Kartikey Agarwal
Kartikey Agarwal
Director/Designated Partner
almost 3 years ago

Charges

10 Crore
31 May 2016
Dewan Housing Finance Corporation Limited
10 Crore
31 January 2022
Housing Development Finance Corporation Limited
10 Crore
31 January 2022
Others
0
31 May 2016
Others
0
31 January 2022
Others
0
31 May 2016
Others
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form DPT-3-27102020-signed
Form DPT-3-19042020-signed
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Form ADT-3-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-23042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017