Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Directors
Jasvinder Veer Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Anurag Gupta
Director
over 10 years ago
over 10 years ago
Charges
17 January 2018
Housing Development Finance Corporation Limited
60 Lak
28 November 2017
Housing Development Finance Corporation Limited
3 Crore
27 June 2015
Punjab National Bank
3 Crore
08 February 2023
Housing Development Finance Corporation Limited
75 Lak
08 February 2023
Others
0
17 January 2018
Others
0
27 June 2015
Punjab National Bank
0
28 November 2017
Others
0
08 February 2023
Others
0
17 January 2018
Others
0
27 June 2015
Punjab National Bank
0
28 November 2017
Others
0
08 February 2023
Others
0
17 January 2018
Others
0
27 June 2015
Punjab National Bank
0
28 November 2017
Others
0
Documents
Form DPT-3-08012021_signed
Form MSME FORM I-31122020
Auditor?s certificate-31122020
Form DPT-3-07052020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MSME FORM I-25102019_signed
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form MSME FORM I-30052019_signed
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Instrument(s) of creation or modification of charge;-22102018
Optional Attachment-(1)-22102018
Form MGT-14-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Form MGT-14-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
Form CHG-1-19122017_signed
