Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Ankit Dhamija
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 December 2019
Pnb Housing Finance Limited
71 Lak
30 April 2023
Pnb Housing Finance Limited
1 Crore
27 July 2022
Indusind Bank Ltd.
2 Lak
27 July 2022
Indusind Bank Ltd.
20 Lak
27 July 2022
Indusind Bank Ltd
20 Lak
30 April 2023
Others
0
27 July 2022
Others
0
27 July 2022
Others
0
27 July 2022
Others
0
31 December 2019
Others
0
30 April 2023
Others
0
27 July 2022
Others
0
27 July 2022
Others
0
27 July 2022
Others
0
31 December 2019
Others
0
30 April 2023
Others
0
27 July 2022
Others
0
27 July 2022
Others
0
27 July 2022
Others
0
31 December 2019
Others
0
Documents
Form MSME FORM I-20072020_signed
Form DPT-3-20042020-signed
Optional Attachment-(1)-18012020
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form DPT-3-30062019
Form MSME FORM I-30052019
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
