Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vishnu Deo Tiwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Prakash Pandey
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
26 March 2019
Icici Bank Limited
65 Lak
30 September 2018
Icici Bank Limited
3 Crore
28 July 2020
Icici Bank Limited
12 Lak
22 June 2022
Tata Capital Housing Finance Limited
3 Crore
27 May 2022
Icici Bank Limited
3 Crore
11 September 2023
Others
0
22 June 2022
Tata Capital Housing Finance Limited
0
27 May 2022
Others
0
28 July 2020
Others
0
30 September 2018
Others
0
26 March 2019
Others
0
11 September 2023
Others
0
22 June 2022
Tata Capital Housing Finance Limited
0
27 May 2022
Others
0
28 July 2020
Others
0
30 September 2018
Others
0
26 March 2019
Others
0
11 September 2023
Others
0
22 June 2022
Tata Capital Housing Finance Limited
0
27 May 2022
Others
0
28 July 2020
Others
0
30 September 2018
Others
0
26 March 2019
Others
0
Documents
Form AOC-4-05032021_signed
Form MGT-7-05032021_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
Form DIR-12-26102018_signed
Proof of dispatch-26102018
Notice of resignation filed with the company-26102018
Form DIR-11-26102018_signed
Evidence of cessation;-26102018
Acknowledgement received from company-26102018
Notice of resignation;-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Optional Attachment-(1)-30072018
Copy of board resolution authorizing giving of notice-30072018
