Company Information
CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Ram Bilas
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandip Kumar Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Nath Mishra
Director/Designated Partner
over 11 years ago
over 11 years ago
Smita Sharma
Director
almost 12 years ago
almost 12 years ago
Yogendra Dixit
Director
over 13 years ago
over 13 years ago
Past Directors
Amit Kumar Verma
Director
over 7 years ago
over 7 years ago
Gurmeet Singh Saluja
Director
over 13 years ago
over 13 years ago
Charges
24 September 2016
Housing Development Finance Corporation Limited
4 Crore
17 August 2022
Hdfc Bank Limited
40 Lak
17 August 2022
Hdfc Bank Limited
0
24 September 2016
Others
0
17 August 2022
Hdfc Bank Limited
0
24 September 2016
Others
0
17 August 2022
Hdfc Bank Limited
0
24 September 2016
Others
0
17 August 2022
Hdfc Bank Limited
0
24 September 2016
Others
0
Documents
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form INC-22-23012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(2)-31122018
Secretarial Audit Report-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
