Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vikas Goyal
Vikas Goyal
Director
over 2 years ago

Past Directors

Vishal Goyal
Vishal Goyal
Director
about 10 years ago
Shailza Agarwal
Shailza Agarwal
Additional Director
over 10 years ago
Mahak Goyal
Mahak Goyal
Director
almost 14 years ago

Charges

1 Crore
03 July 2017
Indiabulls Housing Finance Limited
30 Lak
24 August 2012
Indiabulls Housing Finance Limited
50 Lak
16 October 2020
Icici Bank Limited
39 Lak
16 October 2020
Others
0
24 August 2012
Indiabulls Housing Finance Limited
0
03 July 2017
Others
0
16 October 2020
Others
0
24 August 2012
Indiabulls Housing Finance Limited
0
03 July 2017
Others
0
16 October 2020
Others
0
24 August 2012
Indiabulls Housing Finance Limited
0
03 July 2017
Others
0

Documents

Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-24102020_signed
Optional Attachment-(1)-24102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Form DPT-3-17092020-signed
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-14082019-signed
Form DPT-3-29062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-08102018_signed