Company Information

CIN
Status
Date of Incorporation
13 April 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
100,000

Directors

Jasleen Kaur
Jasleen Kaur
Director/Designated Partner
over 2 years ago
Opinder Singh Chhatwal
Opinder Singh Chhatwal
Director/Designated Partner
over 13 years ago

Past Directors

Kaushalya Kaur
Kaushalya Kaur
Additional Director
over 11 years ago

Charges

6 Crore
29 November 2018
Icici Bank Limited
3 Crore
25 March 2016
Indiabulls Housing Finance Limited
3 Crore
29 November 2018
Others
0
25 March 2016
Others
0
29 November 2018
Others
0
25 March 2016
Others
0
29 November 2018
Others
0
25 March 2016
Others
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-19092020_signed
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Form DPT-3-02032020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed