Company Information
CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Arun Gupta
Director
over 2 years ago
over 2 years ago
Kailash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Chandra
Director
over 15 years ago
over 15 years ago
Past Directors
Shivam Gupta
Additional Director
over 10 years ago
over 10 years ago
Charges
24 October 2017
Idbi Bank Limited
2 Crore
16 October 2017
Idbi Bank Limited
10 Crore
31 December 2016
Tata Capital Housing Finance Limited
1 Crore
31 December 2013
Tata Capital Financial Services Limited
10 Crore
31 December 2016
Tata Capital Housing Finance Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
16 October 2017
Idbi Bank Limited
0
24 October 2017
Idbi Bank Limited
0
31 December 2016
Tata Capital Housing Finance Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
16 October 2017
Idbi Bank Limited
0
24 October 2017
Idbi Bank Limited
0
31 December 2016
Tata Capital Housing Finance Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
16 October 2017
Idbi Bank Limited
0
24 October 2017
Idbi Bank Limited
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Form ADT-3-09072018-signed
Resignation letter-07072018
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Instrument(s) of creation or modification of charge;-23042018
Optional Attachment-(1)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Optional Attachment-(1)-05022018
Instrument(s) of creation or modification of charge;-05022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
