Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abu Bakar
Director
almost 13 years ago
almost 13 years ago
Brij Kishore Srivastava
Director
almost 13 years ago
almost 13 years ago
Pankaj Gupta
Managing Director
about 13 years ago
about 13 years ago
Priyanker .
Director
about 13 years ago
about 13 years ago
Past Directors
Sachin Mishra
Director
about 13 years ago
about 13 years ago
Charges
09 December 2016
Shriram Housing Finance Limited
95 Lak
09 December 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
Documents
Form CHG-1-13062017_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13062017
Instrument(s) of creation or modification of charge;-13062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170613
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-261215 for the FY ending on-310314.OCT
FormSchV-271215 for the FY ending on-310314.OCT
Form AOC-4-281215.OCT
Form MGT-14-271215.OCT
Copy of resolution-271215.PDF
Optional Attachment 1-271215.PDF
Form DIR-11-151014.OCT
Form DIR-12-190914.OCT
Form GNL.2-130914.PDF
Optional Attachment 2-130914.PDF
Optional Attachment 1-130914.PDF
Optional Attachment 1-050914.PDF
Evidence of cessation-050914.PDF
Form23AC-080714 for the FY ending on-310313.OCT
Optional Attachment 1-050313.PDF
Evidence of cessation-050313.PDF
Form 32-050313-230213.PDF
Form 32-220213.OCT
Evidence of cessation-220213.PDF
