Company Information

CIN
Status
Date of Incorporation
29 June 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Tarun Agarwal
Tarun Agarwal
Director/Designated Partner
over 2 years ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
over 2 years ago
Tushar Agarwal
Tushar Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Avineesh Agarwal
Avineesh Agarwal
Director
about 34 years ago
Aparna Agarwal
Aparna Agarwal
Director
about 35 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
over 36 years ago

Charges

7 Crore
31 October 2018
Tata Capital Housing Finance Limited
2 Crore
28 March 2013
State Bank Of India
4 Crore
21 March 2023
Others
0
17 September 2021
State Bank Of India
0
28 March 2013
State Bank Of India
0
31 October 2018
Tata Capital Housing Finance Limited
0
21 March 2023
Others
0
17 September 2021
State Bank Of India
0
28 March 2013
State Bank Of India
0
31 October 2018
Tata Capital Housing Finance Limited
0

Documents

Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-12102020-signed
Form DIR-12-27092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(2)-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form ADT-1-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-30092019
Copy of resolution passed by the company-30092019
Form AOC-4-30092019_signed
Form DPT-3-20062019-signed
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Instrument(s) of creation or modification of charge;-05112018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105