Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anurag Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Pratap Singh
Director
over 6 years ago
over 6 years ago
Past Directors
Anil Kumar Singh
Director
over 13 years ago
over 13 years ago
Charges
23 July 2023
Tata Capital Housing Finance Limited
0
23 July 2023
Tata Capital Housing Finance Limited
0
23 July 2023
Tata Capital Housing Finance Limited
0
23 July 2023
Tata Capital Housing Finance Limited
0
Documents
Form AOC-4-11012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DIR-12-22042019_signed
Evidence of cessation;-18042019
Form DIR-12-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form INC-22-08042019_signed
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form AOC-4-26022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-28062018
