Company Information
CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mayank Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
10 May 2016
Housing Development Finance Corporation Limited
3 Crore
10 May 2016
Others
0
10 May 2016
Others
0
10 May 2016
Others
0
Documents
Form DPT-3-21042021-signed
Form DPT-3-27122020_signed
Form DPT-3-05112020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Copy of resolution passed by the company-12032018
Copy of written consent given by auditor-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Copy of the intimation sent by company-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Instrument(s) of creation or modification of charge;-09062016
Form CHG-1-09062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160609
