Company Information
CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Pratap Singh
Additional Director
almost 7 years ago
almost 7 years ago
Jitendra Singh .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anil Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Manoj Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Mukesh Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Building Construction, Real Estate Promotion And Development, Repair And Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 November 2008
Icici Home Finance Company Limiated
24 Lak
10 March 2008
Icici Home Finance Company Limited
29 Lak
25 November 2008
Icici Home Finance Company Limiated
0
10 March 2008
Icici Home Finance Company Limited
0
25 November 2008
Icici Home Finance Company Limiated
0
10 March 2008
Icici Home Finance Company Limited
0
25 November 2008
Icici Home Finance Company Limiated
0
10 March 2008
Icici Home Finance Company Limited
0
Documents
Form INC-22-18112019_signed
Form DIR-11-17112019_signed
Form DIR-11-16112019_signed
Acknowledgement received from company-24102019
Notice of resignation filed with the company-24102019
Proof of dispatch-24102019
Copy of board resolution authorizing giving of notice-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Form CHG-4-27052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Letter of the charge holder stating that the amount has been satisfied-24052019
Form DIR-12-14032019_signed
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-02032019_signed
Interest in other entities;-02032019
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
