Company Information
CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,107,000
Authorised Capital
1,500,000
Directors
Yajur Gupta
Director
almost 10 years ago
almost 10 years ago
Gautam Gupta
Director
over 26 years ago
over 26 years ago
Past Directors
Vishwa Nath Gupta
Director
over 26 years ago
over 26 years ago
Charges
15 October 2014
Housing Development Finance Corporation Limited
30 Lak
15 October 2014
Housing Development Finance Corporation Limited
20 Lak
15 October 2014
Housing Development Finance Corporation Limited
50 Lak
19 December 2005
Sbi
13 Lak
22 May 2001
Sbi
15 Lak
22 May 2001
Sbi
5 Lak
15 December 2001
Sbi
2 Lak
22 May 2001
Sbi
5 Lak
22 May 2001
Sbi
15 Lak
08 February 2002
State Bank Of India
1 Lak
08 February 2002
Sbi
1 Lak
15 December 2001
State Bank Of India
3 Lak
08 February 2002
State Bank Of India
0
08 February 2002
Sbi
0
15 October 2014
Housing Development Finance Corporation Limited
0
15 December 2001
State Bank Of India
0
22 May 2001
Sbi
0
22 May 2001
Sbi
0
15 December 2001
Sbi
0
22 May 2001
Sbi
0
22 May 2001
Sbi
0
15 October 2014
Housing Development Finance Corporation Limited
0
15 October 2014
Housing Development Finance Corporation Limited
0
19 December 2005
Sbi
0
08 February 2002
State Bank Of India
0
08 February 2002
Sbi
0
15 October 2014
Housing Development Finance Corporation Limited
0
15 December 2001
State Bank Of India
0
22 May 2001
Sbi
0
22 May 2001
Sbi
0
15 December 2001
Sbi
0
22 May 2001
Sbi
0
22 May 2001
Sbi
0
15 October 2014
Housing Development Finance Corporation Limited
0
15 October 2014
Housing Development Finance Corporation Limited
0
19 December 2005
Sbi
0
08 February 2002
State Bank Of India
0
08 February 2002
Sbi
0
15 October 2014
Housing Development Finance Corporation Limited
0
15 December 2001
State Bank Of India
0
22 May 2001
Sbi
0
22 May 2001
Sbi
0
15 December 2001
Sbi
0
22 May 2001
Sbi
0
22 May 2001
Sbi
0
15 October 2014
Housing Development Finance Corporation Limited
0
15 October 2014
Housing Development Finance Corporation Limited
0
19 December 2005
Sbi
0
Documents
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Form ADT-1-20022017_signed
Directors report as per section 134(3)-20022017
Copy of resolution passed by the company-20022017
Copy of written consent given by auditor-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Copy of the intimation sent by company-20022017
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
List of share holders, debenture holders;-18022017
