Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sanjay Kumar Singh
Director
over 2 years ago
over 2 years ago
Dileep Singh
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Namisha Singh
Director
about 14 years ago
about 14 years ago
Charges
29 March 2019
Lic Housing Finance Ltd.
5 Crore
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
Documents
Form DPT-3-23032021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form DPT-3-28042020-signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form ADT-3-23072019_signed
Resignation letter-22072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-27062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
