Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakhi Ved Prakash Garg
Rakhi Ved Prakash Garg
Director/Designated Partner
about 2 years ago
Prakhar Garg
Prakhar Garg
Director/Designated Partner
over 2 years ago
Bela Mittal
Bela Mittal
Director/Designated Partner
about 10 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
about 10 years ago
Ram Saran Mittal
Ram Saran Mittal
Individual Promoter
about 10 years ago

Past Directors

Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
about 11 years ago
Puja Kochher
Puja Kochher
Additional Director
over 11 years ago
Vikas Mehra
Vikas Mehra
Director
over 14 years ago
Vijay Nijhawan
Vijay Nijhawan
Director
over 14 years ago

Charges

2 Crore
06 June 2019
Indiabulls Housing Finance Limited
2 Crore
06 June 2019
Others
0
06 June 2019
Others
0
06 June 2019
Others
0

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-31102020-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-16072019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(1)-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed