Company Information

CIN
Status
Date of Incorporation
22 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Mittal
Mukesh Kumar Mittal
Director/Designated Partner
over 2 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rinkesh Agarwal
Rinkesh Agarwal
Director
about 9 years ago

Past Directors

Manish Bansal
Manish Bansal
Additional Director
over 7 years ago
Rajat Agarwal
Rajat Agarwal
Director
almost 10 years ago

Charges

3 Crore
27 July 2018
Dewan Housing Finance Corporation Limited
3 Crore
27 July 2018
Others
0
27 July 2018
Others
0

Documents

Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Form ADT-3-09102020_signed
Resignation letter-09102020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
Optional Attachment-(1)-06082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
Form MGT-14-26072018_signed