Company Information
CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rishabh Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajiv Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Shivank Kansal
Director
about 11 years ago
about 11 years ago
Lachman Prasad
Director
about 14 years ago
about 14 years ago
Charges
13 December 2016
Indiabulls Housing Finance Limited
4 Crore
13 December 2016
Others
0
13 December 2016
Others
0
13 December 2016
Others
0
13 December 2016
Others
0
Documents
Form DPT-3-06012021_signed
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Form DPT-3-11122019-signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
Interest in other entities;-23092019
Optional Attachment-(1)-23092019
Proof of dispatch-19092019
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Notice of resignation filed with the company-19092019
Form DIR-12-19092019_signed
Form DIR-11-19092019_signed
Evidence of cessation;-19092019
Acknowledgement received from company-19092019
Optional Attachment-(1)-18032019
