Company Information

CIN
Status
Date of Incorporation
04 June 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
100,000

Directors

Kiran Kumari
Kiran Kumari
Director
over 10 years ago
Ravi Kumar
Ravi Kumar
Director
over 13 years ago

Past Directors

Manju Singh
Manju Singh
Director
over 6 years ago
Poonam Singh
Poonam Singh
Director
over 6 years ago
Ashish Thapliyal
Ashish Thapliyal
Additional Director
over 12 years ago
Ganesh Sahu
Ganesh Sahu
Additional Director
over 12 years ago
Narayan Kumar
Narayan Kumar
Director
over 13 years ago

Charges

10 Lak
30 August 2014
Dewan Housing Finance Corporation Limited
10 Lak
30 August 2014
Dewan Housing Finance Corporation Limited
0
30 August 2014
Dewan Housing Finance Corporation Limited
0
30 August 2014
Dewan Housing Finance Corporation Limited
0

Documents

Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Form AOC-4-15012019_signed
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-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017