Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Past Directors

Ayush Kumar Verma
Ayush Kumar Verma
Additional Director
about 16 years ago
Madhu Verma
Madhu Verma
Additional Director
about 16 years ago
Ramesh Kumar Verma
Ramesh Kumar Verma
Additional Director
about 16 years ago
Baijanti Devi
Baijanti Devi
Director
over 20 years ago
Madan Lal
Madan Lal
Director
over 20 years ago

Charges

0
31 August 2010
Indiabulls Housing Finance Limited
68 Lak
31 August 2010
Indiabulls Housing Finance Limited
0
31 August 2010
Indiabulls Housing Finance Limited
0
31 August 2010
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-07052020-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Letter of the charge holder stating that the amount has been satisfied-30092019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-15102018_signed