Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,754,400
Authorised Capital
2,000,000

Directors

Poonam Kainth .
Poonam Kainth .
Director/Designated Partner
over 2 years ago
Nishant Saurabh Saxena
Nishant Saurabh Saxena
Director
almost 3 years ago
Samir Govil
Samir Govil
Director
almost 15 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Beneficial Owner
almost 15 years ago
Vikash Jhunjhunwala .
Vikash Jhunjhunwala .
Director
almost 15 years ago

Past Directors

Reema Misra
Reema Misra
Director
about 14 years ago
Pradeep Tandon
Pradeep Tandon
Additional Director
over 14 years ago
Ravi Garg
Ravi Garg
Additional Director
almost 15 years ago
Peeyush Mishra
Peeyush Mishra
Additional Director
almost 15 years ago

Charges

12 Crore
17 April 2018
Tata Capital Housing Finance Limited
6 Crore
30 April 2011
State Bank Of India
1 Crore
12 January 2022
State Bank Of India
12 Crore
17 April 2018
Tata Capital Housing Finance Limited
0
12 January 2022
State Bank Of India
0
30 April 2011
State Bank Of India
0
17 April 2018
Tata Capital Housing Finance Limited
0
12 January 2022
State Bank Of India
0
30 April 2011
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form AOC-5-15122020-signed
-09122020
Copy of board resolution-09122020
Copy of board resolution-05122020
Form DPT-3-01052020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180531