Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sanjay Singh
Sanjay Singh
Director/Designated Partner
almost 3 years ago
Vikas Singh
Vikas Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Ranjana Singh
Ranjana Singh
Director
over 7 years ago
Rekha Singh
Rekha Singh
Director
over 14 years ago

Charges

0
21 February 2018
Iifl Home Finance Limited
1 Crore
21 February 2018
Others
0
21 February 2018
Others
0
31 October 2023
Axis Bank Limited
0
21 February 2018
Others
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 AOC-4-25112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Form DIR-12-17012019_signed
Declaration by first director-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(1)-17012019
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Instrument(s) of creation or modification of charge;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed