Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
2,450
Authorised Capital
500,000

Directors

Jasleen Kaur
Jasleen Kaur
Director/Designated Partner
over 2 years ago
Opinder Singh Chhatwal
Opinder Singh Chhatwal
Director/Designated Partner
over 18 years ago

Past Directors

Manju Goyal
Manju Goyal
Director
over 18 years ago
Kishore Ramnani
Kishore Ramnani
Director
over 18 years ago
Bimal Das Hasija
Bimal Das Hasija
Director
about 20 years ago
Manjeet Singh
Manjeet Singh
Director
about 20 years ago

Charges

1 Crore
25 March 2016
Indiabulls Housing Finance Limited
1 Crore
25 March 2016
Others
0
25 March 2016
Others
0
25 March 2016
Others
0

Documents

Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form DPT-3-17092020-signed
Form DIR-12-16092020_signed
Declaration by first director-16092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form DPT-3-20062019-signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
Form AOC-4-30092017_signed
Copy of board resolution authorizing giving of notice-10092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092017