Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Divya Varshney
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Meghshyam Varshney
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Madhuri Bhandari
Director
over 15 years ago
over 15 years ago
Charges
31 December 2015
Indiabulls Housing Finance Limited
35 Lak
31 December 2015
Indiabulls Housing Finance Limited
0
31 December 2015
Indiabulls Housing Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form PAS-3-18062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Complete record of private placement offers and acceptances in Form PAS-5.-18062020
Copy of Board or Shareholders? resolution-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(2)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Copy of resolution passed by the company-30112016
Optional Attachment-(1)-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
