Company Information
CIN
Status
Date of Incorporation
01 December 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rajeev Talreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kumar Garg
Director
over 2 years ago
over 2 years ago
Romendra Mehta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Gaurang Garg
Additional Director
about 14 years ago
about 14 years ago
Somendra Mehta
Additional Director
over 17 years ago
over 17 years ago
Sarika Garg
Director
about 33 years ago
about 33 years ago
Charges
03 October 2011
Punjab & Sind Bank
1 Crore
03 June 2011
Punjab & Sind Bank
1 Crore
23 May 2011
First Blue Home Finance Limited
1 Crore
20 May 2011
Punjab & Sind Bank
16 Lak
14 January 2011
Punjab & Sind Bank
50 Lak
09 August 2010
Punjab & Sindh Bank
5 Crore
11 April 2008
Punjab National Bank
50 Lak
02 May 2022
Others
0
14 January 2011
Punjab & Sind Bank
0
03 June 2011
Punjab & Sind Bank
0
09 August 2010
Punjab & Sindh Bank
0
03 October 2011
Punjab & Sind Bank
0
20 May 2011
Punjab & Sind Bank
0
23 May 2011
First Blue Home Finance Limited
0
11 April 2008
Punjab National Bank
0
02 May 2022
Others
0
14 January 2011
Punjab & Sind Bank
0
03 June 2011
Punjab & Sind Bank
0
09 August 2010
Punjab & Sindh Bank
0
03 October 2011
Punjab & Sind Bank
0
20 May 2011
Punjab & Sind Bank
0
23 May 2011
First Blue Home Finance Limited
0
11 April 2008
Punjab National Bank
0
02 May 2022
Others
0
14 January 2011
Punjab & Sind Bank
0
03 June 2011
Punjab & Sind Bank
0
09 August 2010
Punjab & Sindh Bank
0
03 October 2011
Punjab & Sind Bank
0
20 May 2011
Punjab & Sind Bank
0
23 May 2011
First Blue Home Finance Limited
0
11 April 2008
Punjab National Bank
0
Documents
Form DPT-3-17102020-signed
Form DPT-3-01052020-signed
Form DPT-3-04072019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Notice of resignation filed with the company-10042019
Proof of dispatch-10042019
Form DIR-11-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of MGT-8-18062018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form AOC-4-030116.OCT
Form MGT-14-040815.PDF
Form DIR-12-040815.OCT
Copy of resolution-040815.PDF
Declaration of the appointee Director- in Form DIR-2-040815.PDF
Optional Attachment 3-040815.PDF
Optional Attachment 4-040815.PDF
Optional Attachment 5-040815.PDF
AoA - Articles of Association-040815.PDF
Interest in other entities-040815.PDF
Optional Attachment 1-040815.PDF
Optional Attachment 2-040815.PDF
-071214.OCT
