Company Information
CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,659,900
Authorised Capital
3,000,000
Directors
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Bindal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Alok Bindal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Financial Consultancy And Financial Analysis; Business Liquidation Services (Financial); Portfolio Management; Banking, Lending Against Security, Foreign Exchange Services, Electronic Transfer Of Funds; Fiscal Assessments; Guarantees; Insurance Brokerage & Consultancy; Stocks & Bonds Brokerage And Trading, Securities Brokerage And Trading, Stock Exchange Quotati...
Charges
02 February 2017
Corporation Bank Of India
24 Lak
18 December 2010
Indiabulls Housing Finance Limited
38 Lak
21 December 2019
Union Bank Of India
45 Lak
21 December 2019
Others
0
02 February 2017
Others
0
18 December 2010
Indiabulls Housing Finance Limited
0
21 December 2019
Others
0
02 February 2017
Others
0
18 December 2010
Indiabulls Housing Finance Limited
0
21 December 2019
Others
0
02 February 2017
Others
0
18 December 2010
Indiabulls Housing Finance Limited
0
Documents
Form AOC-4-02122020_signed
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-29092020-signed
Optional Attachment-(1)-20092020
Form INC-22-12092020_signed
Copies of the utility bills as mentioned above (not older than two months)-12092020
Copy of board resolution authorizing giving of notice-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Form CHG-4-05022020-signed
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Letter of the charge holder stating that the amount has been satisfied-20122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
