Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Surabhi Verma
Surabhi Verma
Director
almost 16 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
almost 16 years ago

Past Directors

Ekta Agarwal
Ekta Agarwal
Director
almost 19 years ago
Pramila Agarwal
Pramila Agarwal
Director
almost 19 years ago
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
almost 19 years ago

Charges

60 Lak
10 May 2012
Indiabulls Housing Finance Limited
60 Lak
10 May 2012
Indiabulls Housing Finance Limited
0
10 May 2012
Indiabulls Housing Finance Limited
0
10 May 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Directors report as per section 134(3)-04122018
Copy of the intimation sent by company-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-03112018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017