Company Information
CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
600,000
Directors
Anil Kumar Bansal
Director
over 3 years ago
over 3 years ago
Girish Chand
Director
over 8 years ago
over 8 years ago
Past Directors
Swapnil Bansal
Director
over 8 years ago
over 8 years ago
Vikas Mehra
Additional Director
about 15 years ago
about 15 years ago
Vijay Nijhawan
Additional Director
about 15 years ago
about 15 years ago
Sunita Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
12 February 2007
Oriental Bank Of Commerce
50 Lak
07 November 2012
Indiabulls Housing Finance Limited
70 Lak
07 November 2012
Indiabulls Housing Finance Limited
87 Lak
07 November 2012
Indiabulls Housing Finance Limited
0
07 November 2012
Indiabulls Housing Finance Limited
0
12 February 2007
Oriental Bank Of Commerce
0
07 November 2012
Indiabulls Housing Finance Limited
0
07 November 2012
Indiabulls Housing Finance Limited
0
12 February 2007
Oriental Bank Of Commerce
0
07 November 2012
Indiabulls Housing Finance Limited
0
07 November 2012
Indiabulls Housing Finance Limited
0
12 February 2007
Oriental Bank Of Commerce
0
Documents
Company CSR policy as per section 135(4)-25112019
List of share holders, debenture holders;-25112019
Secretarial Audit Report-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form CHG-4-15042018_signed
Letter of the charge holder stating that the amount has been satisfied-15042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180415
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-23092017_signed
