Company Information
CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000
Directors
Sarika Gupta
Director
over 2 years ago
over 2 years ago
Pratiksha Gupta
Director
over 24 years ago
over 24 years ago
Past Directors
Deepak Gupta
Director
over 24 years ago
over 24 years ago
Charges
05 December 2013
Indiabulls Housing Finance Limited
40 Lak
14 June 2017
Indusind Bank Limited
1 Lak
14 June 2017
Others
0
05 December 2013
Indiabulls Housing Finance Limited
0
14 June 2017
Others
0
05 December 2013
Indiabulls Housing Finance Limited
0
Documents
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form ADT-1-26092020_signed
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
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
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
Form DPT-3-20062019-signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form CHG-1-14092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170914
Optional Attachment-(2)-13092017
