Company Information
CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Rajesh Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Verma
Director/Designated Partner
about 4 years ago
about 4 years ago
Shivam Patairiya
Director/Designated Partner
about 4 years ago
about 4 years ago
Yasho Vardhan Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sudarshan Singh
Director
about 12 years ago
about 12 years ago
Amit Agarwal
Director
about 12 years ago
about 12 years ago
Vivek Agarwal
Additional Director
over 12 years ago
over 12 years ago
Om Prakash Agarwal
Additional Director
over 12 years ago
over 12 years ago
Devraj Singh Kushwaha
Director
over 13 years ago
over 13 years ago
Charges
20 March 2019
Housing Development Finance Corporation Limited
125 Crore
20 April 2017
Housing Development Finance Corporation Limited
100 Crore
20 March 2019
Others
0
20 April 2017
Others
0
20 March 2019
Others
0
20 April 2017
Others
0
20 March 2019
Others
0
20 April 2017
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-31122020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Supplementary or Test audit report under section 143-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Form AOC - 4 CFS-29012019_signed
Form AOC-4-29012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
