Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Gupta
Amit Gupta
Director
over 2 years ago
Naveenkumar Shivaputrappa Dhundshi
Naveenkumar Shivaputrappa Dhundshi
Director
over 2 years ago

Past Directors

Deep Seth
Deep Seth
Director
almost 12 years ago

Charges

86 Lak
10 October 2019
Hdfc Bank Limited
42 Lak
06 September 2017
Indiabulls Housing Finance Limited
44 Lak
06 September 2017
Others
0
10 October 2019
Hdfc Bank Limited
0
06 September 2017
Others
0
10 October 2019
Hdfc Bank Limited
0
06 September 2017
Others
0
10 October 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-13042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(3)-19102019
Optional Attachment-(2)-19102019
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form DPT-3-27072019
Copy of instrument creating charge-27072019
Copy of trust deed-27072019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018