Company Information
CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Gopal Datta
Director
over 2 years ago
over 2 years ago
Meenakshi Datta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
29 November 2018
Housing Development Finance Corporation Limited
13 Crore
16 March 2018
Icici Bank Limited
2 Crore
09 March 2017
Hdfc Bank Limited
3 Crore
30 May 2006
Bob
30 Lak
20 September 2023
Others
0
20 September 2023
Others
0
09 March 2017
Hdfc Bank Limited
0
16 March 2018
Others
0
29 November 2018
Others
0
30 May 2006
Bob
0
20 September 2023
Others
0
20 September 2023
Others
0
09 March 2017
Hdfc Bank Limited
0
16 March 2018
Others
0
29 November 2018
Others
0
30 May 2006
Bob
0
20 September 2023
Others
0
20 September 2023
Others
0
09 March 2017
Hdfc Bank Limited
0
16 March 2018
Others
0
29 November 2018
Others
0
30 May 2006
Bob
0
Documents
Form DPT-3-06012021-signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-22122020_signed
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-27112019_signed
-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form CHG-1-12012019_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
