Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,221,500
Authorised Capital
95,000,000

Directors

Rohit Rastogi
Rohit Rastogi
Director
about 2 years ago
Girish Kumar Chawla
Girish Kumar Chawla
Director
about 15 years ago

Past Directors

Nitin Mudgal
Nitin Mudgal
Additional Director
over 3 years ago
Amit Jain
Amit Jain
Director
about 11 years ago
Vandana Chawla
Vandana Chawla
Director
about 11 years ago
Mohit Rastogi
Mohit Rastogi
Director
over 11 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Managing Director
over 14 years ago
Gagan Mithal
Gagan Mithal
Director
over 14 years ago
Ankit Agarwal
Ankit Agarwal
Director
almost 15 years ago
Kshama Sharma
Kshama Sharma
Director
over 19 years ago
Krishan Sharma
Krishan Sharma
Director
over 19 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 19 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
over 19 years ago

Charges

11 Crore
31 January 2017
India Infoline Housing Finance Limited
7 Crore
09 July 2012
Central Bank Of India
4 Crore
10 October 2019
Deepraj Investments Limited
4 Crore
31 January 2017
Others
0
10 October 2019
Others
0
09 July 2012
Central Bank Of India
0
31 January 2017
Others
0
10 October 2019
Others
0
09 July 2012
Central Bank Of India
0
31 January 2017
Others
0
10 October 2019
Others
0
09 July 2012
Central Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-21062020_signed
Notice of resignation;-21062020
Evidence of cessation;-21062020
Optional Attachment-(1)-21062020
Form DPT-3-13052020-signed
Proof of dispatch-19032020
Notice of resignation filed with the company-19032020
Form DIR-11-19032020_signed
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-13122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(4)-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form BEN - 2-20082019_signed
Declaration under section 90-16082019