Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
666,670
Authorised Capital
666,670
Directors
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Nishith Bharadwaj
Director
over 13 years ago
over 13 years ago
Charges
05 January 2018
Indiabulls Commercial Credit Limited
3 Crore
05 January 2018
Others
0
05 January 2018
Others
0
05 January 2018
Others
0
Documents
Form SH-7-04012021-signed
Copy of the resolution for alteration of capital;-02012021
Altered memorandum of assciation;-02012021
Copy of the resolution for alteration of capital;-30122020
Optional Attachment-(1)-30122020
Altered memorandum of assciation;-30122020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Declaration by first director-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Form AOC-4-25032018_signed
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Form MGT-7-23032018_signed
