Company Information
CIN
Status
Date of Incorporation
19 December 2014
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
Umesh Ahuja
Director
over 2 years ago
over 2 years ago
Yogesh Ahuja
Director
over 2 years ago
over 2 years ago
Kadambari Ahuja
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mahesh Ahuja
Director
over 6 years ago
over 6 years ago
Charges
31 March 2019
Housing Development Finance Corporation Limited
5 Crore
31 March 2019
Housing Development Finance Corporation Limited
1 Crore
11 May 2016
Housing Development Finance Corporation Limited
5 Crore
11 May 2016
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
11 May 2016
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
11 May 2016
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
Documents
Form DPT-3-23092020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-17112019_signed
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Interest in other entities;-22052019
Optional Attachment-(1)-22052019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form CHG-1-30102018_signed
Instrument(s) of creation or modification of charge;-29102018
Optional Attachment-(1)-29102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form ADT-1-19042018_signed
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
