Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Naveen Kumar Rastogi
Naveen Kumar Rastogi
Director/Designated Partner
over 2 years ago
Vishal Saxena
Vishal Saxena
Director/Designated Partner
almost 3 years ago
Anima Pandey
Anima Pandey
Additional Director
about 13 years ago
Meenakshi Rastogi
Meenakshi Rastogi
Additional Director
about 13 years ago

Charges

1 Crore
07 March 2016
Housing Development Finance Corporation Limited
1 Crore
17 October 2012
Punjab National Bank
2 Crore
17 October 2012
Punjab National Bank
0
07 March 2016
Others
0
17 October 2012
Punjab National Bank
0
07 March 2016
Others
0
17 October 2012
Punjab National Bank
0
07 March 2016
Others
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-01052020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed