Company Information
CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,710,000
Authorised Capital
2,000,000
Directors
David Mario Denis
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Pratap Singh
Director
over 2 years ago
over 2 years ago
Noushaba Khan
Director
almost 3 years ago
almost 3 years ago
Past Directors
Denzil Mario Denis
Director
about 7 years ago
about 7 years ago
Rajiv Dennis Joseph
Director
over 15 years ago
over 15 years ago
Charges
28 September 2017
Tata Capital Housing Finance Limited
1 Crore
17 January 2023
Idfc First Bank
1 Crore
17 January 2023
Others
0
28 September 2017
Tata Capital Housing Finance Limited
0
17 January 2023
Others
0
28 September 2017
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-27042020-signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Interest in other entities;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form INC-22-03042019_signed
Form MGT-14-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
