Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vanaja Menon
Vanaja Menon
Director
over 12 years ago

Past Directors

Siddharth Bharani Kavil Menon
Siddharth Bharani Kavil Menon
Additional Director
over 5 years ago
Kshama Pareek
Kshama Pareek
Director
over 8 years ago
Bharani Kavil Sethu Madhavan
Bharani Kavil Sethu Madhavan
Director
over 12 years ago

Charges

1 Crore
30 November 2016
Housing Development Finance Corporation Limited
1 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-27102020_signed
Resignation letter-27102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
List of share holders, debenture holders;-12052019
Form MGT-7-12052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
Copy of resolution passed by the company-16032019