Company Information

CIN
Status
Date of Incorporation
03 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
100,000

Directors

Chandra Prakash
Chandra Prakash
Director/Designated Partner
over 2 years ago
Jayant Singh Sangari
Jayant Singh Sangari
Director/Designated Partner
almost 3 years ago
Hani Kumar Bhatia
Hani Kumar Bhatia
Director/Designated Partner
about 12 years ago
Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
over 13 years ago

Charges

6 Crore
28 February 2018
Indiabulls Housing Finance Limited
3 Crore
25 June 2014
The Nainital Bank Limited
22 Crore
31 August 2021
Indiabulls Housing Finance Limited
3 Crore
28 February 2018
Others
0
25 June 2014
The Nainital Bank Limited
0
31 August 2021
Others
0
28 February 2018
Others
0
25 June 2014
The Nainital Bank Limited
0
31 August 2021
Others
0
28 February 2018
Others
0
25 June 2014
The Nainital Bank Limited
0
31 August 2021
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form INC-22-20052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-03082018
Form CHG-1-03082018_signed
Instrument(s) of creation or modification of charge;-03082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-01072018_signed