Company Information
CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,090,000
Authorised Capital
30,000,000
Directors
Shyam Ji Tripathi
Director/Designated Partner
about 7 years ago
about 7 years ago
Sheikh Urfi
Director/Designated Partner
over 7 years ago
over 7 years ago
Prakash Fulchand Chabra
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Devendra Kumar Verma
Additional Director
over 8 years ago
over 8 years ago
Anjali Prakash Chabra
Whole Time Director
about 13 years ago
about 13 years ago
Charges
21 August 2017
Dewan Housing Finance Corporation Limited
1 Crore
29 November 2016
Tata Capital Housing Finance Limited
1 Crore
14 October 2016
India Infoline Housing Finance Limited
75 Lak
06 July 2016
Hdfc Bank Limited
79 Lak
06 July 2016
Hdfc Bank Limited
0
21 August 2017
Others
0
29 November 2016
Tata Capital Housing Finance Limited
0
14 October 2016
Others
0
06 July 2016
Hdfc Bank Limited
0
21 August 2017
Others
0
29 November 2016
Tata Capital Housing Finance Limited
0
14 October 2016
Others
0
06 July 2016
Hdfc Bank Limited
0
21 August 2017
Others
0
29 November 2016
Tata Capital Housing Finance Limited
0
14 October 2016
Others
0
Documents
Form ADT-3-07082019_signed
Resignation letter-02082019
Form DIR-11-15042019_signed
Notice of resignation filed with the company-12042019
Proof of dispatch-12042019
Form ADT-1-27022019_signed
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Form AOC-4-04012019-signed
List of share holders, debenture holders;-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
Form MGT-7-02012019_signed
Form INC-22-04122018_signed
Optional Attachment-(1)-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(1)-29112018
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
Evidence of cessation;-22112018
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Form DIR-12-20112018_signed
