Company Information
CIN
Status
Date of Incorporation
25 August 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,695,000
Authorised Capital
2,500,000
Directors
Vijai Kumar Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Khandelwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Anshuman Kapur
Director
about 17 years ago
about 17 years ago
Past Directors
Sonali Kapur
Director
over 13 years ago
over 13 years ago
Indu Kapur
Director
over 13 years ago
over 13 years ago
Rohit Kapur
Director
over 26 years ago
over 26 years ago
Dalip Kapur
Director
over 37 years ago
over 37 years ago
Charges
23 July 2016
Indiabulls Housing Finance Limited
7 Crore
24 January 2013
Central Bank Of India
9 Crore
23 July 2016
Others
0
24 January 2013
Central Bank Of India
0
23 July 2016
Others
0
24 January 2013
Central Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-27122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-28042020-signed
Form MGT-7-10122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of written consent given by auditor-02062019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-07042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-03012018_signed
