Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,225,000
Authorised Capital
8,600,000
Directors
Dasharath Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Agarwal
Individual Promoter
almost 10 years ago
almost 10 years ago
Anurag Agarwal
Individual Promoter
about 12 years ago
about 12 years ago
Charges
30 May 2014
Pnb Housing Finance Limited
1 Crore
30 May 2014
Pnb Housing Finance Limited
0
30 May 2014
Pnb Housing Finance Limited
0
30 May 2014
Pnb Housing Finance Limited
0
Documents
Form DPT-3-28102020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-30072019-signed
Form DPT-3-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Optional Attachment-(1)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form ADT-1-18102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
