Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lata Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alka Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Gupta
Individual Promoter
about 10 years ago
about 10 years ago
Arpana Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
29 February 2016
Dewan Housing Finance Corporation Limited
3 Crore
20 June 2013
Icici Bank Limited
2 Crore
29 February 2016
Dewan Housing Finance Corporation Limited
0
20 June 2013
Icici Bank Limited
0
29 February 2016
Dewan Housing Finance Corporation Limited
0
20 June 2013
Icici Bank Limited
0
29 February 2016
Dewan Housing Finance Corporation Limited
0
20 June 2013
Icici Bank Limited
0
29 February 2016
Dewan Housing Finance Corporation Limited
0
20 June 2013
Icici Bank Limited
0
29 February 2016
Dewan Housing Finance Corporation Limited
0
20 June 2013
Icici Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-22102020-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form DPT-3-02072019-signed
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
