Company Information
CIN
Status
Date of Incorporation
03 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Alok Virendra Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanchan Dutta
Director
over 23 years ago
over 23 years ago
Past Directors
Rajiv Arora
Director
almost 20 years ago
almost 20 years ago
Charges
23 March 2018
Standard Chartered Bank
3 Crore
23 March 2018
Standard Chartered Bank
12 Crore
18 April 2016
Dewan Housing Finance Corporation Limited
6 Crore
29 March 2016
Capri Global Capital Limited
4 Crore
08 January 2014
Indiabulls Housing Finance Limited
1 Crore
21 May 2010
Punjab National Bank
14 Lak
29 August 2011
Axis Bank Ltd.
1 Crore
17 December 2020
Standard Chartered Bank
2 Crore
04 September 2020
Standard Chartered Bank
1 Crore
31 December 2019
Standard Chartered Bank
6 Crore
31 October 2019
Deutsche Bank Ag
5 Crore
27 April 2021
Deutsche Bank Ag
85 Lak
24 April 2021
Standard Chartered Bank
2 Crore
22 March 2021
Hdfc Bank Limited
6 Lak
22 March 2021
Hdfc Bank Limited
11 Lak
22 March 2021
Hdfc Bank Limited
20 Lak
22 March 2021
Hdfc Bank Limited
4 Lak
22 March 2021
Hdfc Bank Limited
26 Lak
22 December 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
18 April 2016
Others
0
29 March 2016
Others
0
23 March 2018
Standard Chartered Bank
0
04 September 2020
Standard Chartered Bank
0
17 December 2020
Standard Chartered Bank
0
31 October 2019
Others
0
23 March 2018
Standard Chartered Bank
0
24 April 2021
Standard Chartered Bank
0
27 April 2021
Others
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
08 January 2014
Indiabulls Housing Finance Limited
0
29 August 2011
Axis Bank Ltd.
0
21 May 2010
Punjab National Bank
0
31 December 2019
Standard Chartered Bank
0
22 December 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
18 April 2016
Others
0
29 March 2016
Others
0
23 March 2018
Standard Chartered Bank
0
04 September 2020
Standard Chartered Bank
0
17 December 2020
Standard Chartered Bank
0
31 October 2019
Others
0
23 March 2018
Standard Chartered Bank
0
24 April 2021
Standard Chartered Bank
0
27 April 2021
Others
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
08 January 2014
Indiabulls Housing Finance Limited
0
29 August 2011
Axis Bank Ltd.
0
21 May 2010
Punjab National Bank
0
31 December 2019
Standard Chartered Bank
0
22 December 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
18 April 2016
Others
0
29 March 2016
Others
0
23 March 2018
Standard Chartered Bank
0
04 September 2020
Standard Chartered Bank
0
17 December 2020
Standard Chartered Bank
0
31 October 2019
Others
0
23 March 2018
Standard Chartered Bank
0
24 April 2021
Standard Chartered Bank
0
27 April 2021
Others
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
08 January 2014
Indiabulls Housing Finance Limited
0
29 August 2011
Axis Bank Ltd.
0
21 May 2010
Punjab National Bank
0
31 December 2019
Standard Chartered Bank
0
Documents
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-29042020-signed
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-16012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
