Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,351,910
Authorised Capital
10,000,000

Directors

Nagendra Singh
Nagendra Singh
Director/Designated Partner
about 12 years ago
Brijesh Kumar Singh
Brijesh Kumar Singh
Director/Designated Partner
about 12 years ago

Past Directors

Deepak Jaju
Deepak Jaju
Director
over 14 years ago

Charges

3 Crore
01 May 2019
Hdfc Bank Limited
2 Crore
29 December 2011
Dewan Housing Finance Corporation Limited
84 Lak
01 May 2019
Hdfc Bank Limited
0
29 December 2011
Dewan Housing Finance Corporation Limited
0
01 May 2019
Hdfc Bank Limited
0
29 December 2011
Dewan Housing Finance Corporation Limited
0
01 May 2019
Hdfc Bank Limited
0
29 December 2011
Dewan Housing Finance Corporation Limited
0
01 May 2019
Hdfc Bank Limited
0
29 December 2011
Dewan Housing Finance Corporation Limited
0

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form ADT-3-08122020_signed
Resignation letter-08122020
Form DPT-3-28102020-signed
Form AOC-4-23012020_signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019-signed
Form CHG-1-07062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Altered memorandum of association-05042018