Company Information

CIN
Status
Date of Incorporation
12 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

Vikas Maheshwari
Vikas Maheshwari
Director/Designated Partner
about 2 years ago
Monika Verma
Monika Verma
Director/Designated Partner
about 2 years ago
Rajendra Rawat Singh
Rajendra Rawat Singh
Director/Designated Partner
over 2 years ago
Vikas .
Vikas .
Director/Designated Partner
over 7 years ago
Megha Agrawal
Megha Agrawal
Director/Designated Partner
over 7 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 7 years ago
Chitranjan Jaiswal
Chitranjan Jaiswal
Director/Designated Partner
almost 8 years ago
Satya Prakash Rai
Satya Prakash Rai
Director/Designated Partner
almost 8 years ago
Hans Raj
Hans Raj
Director
almost 8 years ago
Somesh Bhatt
Somesh Bhatt
Director/Designated Partner
almost 8 years ago

Charges

40 Lak
26 March 2018
Pnb Housing Finance Limited
40 Lak
26 March 2018
Others
0
26 March 2018
Others
0
26 March 2018
Others
0

Documents

Form ADT-3-08012021_signed
Resignation letter-31122020
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Form DIR-12-01062018_signed
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form DIR-12-16022018_signed
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Form DIR-12-13012018_signed
Letter of appointment;-12012018
Optional Attachment-(1)-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Form MGT-14-09012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180109
Altered memorandum of association-02012018