Company Information
CIN
Status
Date of Incorporation
29 June 2011
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
Past Directors
Vijay Nijhawan
Additional Director
over 11 years ago
over 11 years ago
Sakshi .
Additional Director
over 11 years ago
over 11 years ago
Shashi Ranjan Gupta
Additional Director
over 12 years ago
over 12 years ago
Arpana Gupta
Additional Director
over 12 years ago
over 12 years ago
Charges
27 November 2017
Housing Development Finance Corporation Limited
1 Crore
23 June 2017
Housing Development Finance Corporation Limited
1 Crore
30 March 2013
Icici Bank Limited
1 Crore
27 November 2017
Others
0
23 June 2017
Others
0
30 March 2013
Icici Bank Limited
0
27 November 2017
Others
0
23 June 2017
Others
0
30 March 2013
Icici Bank Limited
0
27 November 2017
Others
0
23 June 2017
Others
0
30 March 2013
Icici Bank Limited
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-04052020-signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Form CHG-1-05032018_signed
Instrument(s) of creation or modification of charge;-05032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form CHG-1-28062017_signed
Optional Attachment-(1)-28062017
Optional Attachment-(2)-28062017
Instrument(s) of creation or modification of charge;-28062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170628
