Company Information
CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
5,000,000
Directors
Jayesh Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Heema Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Agarwal
Director
over 16 years ago
over 16 years ago
Priti Agarwal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Tarun Kumar Goel
Director
almost 10 years ago
almost 10 years ago
Praveen Kumar Agarwal
Additional Director
about 15 years ago
about 15 years ago
Chetan Prakash Arya
Additional Director
about 15 years ago
about 15 years ago
Meenakshi Agarwal
Director
almost 17 years ago
almost 17 years ago
Mukesh Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Charges
04 August 2018
Ivl Finance Limited
5 Crore
02 August 2018
Ivl Finance Limited
1 Crore
05 February 2016
Tata Capital Housing Finance Limited
1 Crore
16 September 2014
Indiabulls Housing Finance Limited
5 Crore
08 November 2013
Icici Bank Limited
12 Crore
13 July 2011
Future Capital Holdings Limited
12 Crore
27 February 2021
Icici Bank Limited
8 Crore
27 February 2021
Others
0
16 September 2014
Indiabulls Housing Finance Limited
0
04 August 2018
Others
0
02 August 2018
Others
0
08 November 2013
Icici Bank Limited
0
05 February 2016
Tata Capital Housing Finance Limited
0
13 July 2011
Future Capital Holdings Limited
0
27 February 2021
Others
0
16 September 2014
Indiabulls Housing Finance Limited
0
04 August 2018
Others
0
02 August 2018
Others
0
08 November 2013
Icici Bank Limited
0
05 February 2016
Tata Capital Housing Finance Limited
0
13 July 2011
Future Capital Holdings Limited
0
27 February 2021
Others
0
16 September 2014
Indiabulls Housing Finance Limited
0
04 August 2018
Others
0
02 August 2018
Others
0
08 November 2013
Icici Bank Limited
0
05 February 2016
Tata Capital Housing Finance Limited
0
13 July 2011
Future Capital Holdings Limited
0
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-09122020_signed
Form DPT-3-01052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Letter of the charge holder stating that the amount has been satisfied-27112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form DPT-3-30062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-26102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-09102018
