Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
5,000,000

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Shobha Gupta
Shobha Gupta
Director
over 14 years ago

Charges

1 Crore
12 December 2017
Indiabulls Housing Finance Limited
36 Lak
21 January 2020
Axis Bank Limited
70 Lak
28 February 2023
Indian Bank
15 Lak
28 February 2023
Indian Bank
45 Lak
28 February 2023
Indian Bank
0
28 February 2023
Indian Bank
0
21 January 2020
Axis Bank Limited
0
12 December 2017
Others
0
28 February 2023
Indian Bank
0
28 February 2023
Indian Bank
0
21 January 2020
Axis Bank Limited
0
12 December 2017
Others
0
28 February 2023
Indian Bank
0
28 February 2023
Indian Bank
0
21 January 2020
Axis Bank Limited
0
12 December 2017
Others
0

Documents

Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form MGT-7-06052019_signed
List of share holders, debenture holders;-02052019
Form SH-7-27032019-signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019
Optional Attachment-(1)-05052018
Instrument(s) of creation or modification of charge;-05052018
Form CHG-1-05052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180505
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Copy of the resolution for alteration of capital;-08102017
Altered memorandum of assciation;-08102017
Optional Attachment-(1)-08102017
Form MGT-7-16092016
Form AOC-4 additional attachment-16092016
Form AOC-4-16092016