Company Information

CIN
Status
Date of Incorporation
02 December 2010
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

Directors

Shashi Ranjan Gupta
Shashi Ranjan Gupta
Director
over 2 years ago

Past Directors

Shobha Gupta
Shobha Gupta
Director
over 10 years ago
Anshul Garg
Anshul Garg
Director
over 12 years ago

Charges

0
31 July 2015
Indiabulls Housing Finance Limited
92 Lak
31 July 2015
Indiabulls Housing Finance Limited
0
31 July 2015
Indiabulls Housing Finance Limited
0
31 July 2015
Indiabulls Housing Finance Limited
0
31 July 2015
Indiabulls Housing Finance Limited
0
31 July 2015
Indiabulls Housing Finance Limited
0

Documents

List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-22102020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
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
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02072019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Letter of the charge holder stating that the amount has been satisfied-17012019
Form CHG-4-17012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed