Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Directors
Santosh Kumar Misra
Director
over 2 years ago
over 2 years ago
Prem Sheela Mishra
Director
over 12 years ago
over 12 years ago
Anupama Mishra
Director
over 12 years ago
over 12 years ago
Charges
19 December 2018
Bank Of Baroda
5 Crore
23 March 2018
Bank Of Baroda
2 Crore
14 September 2017
Bank Of Baroda
63 Lak
24 February 2023
Lic Housing Finance Ltd
2 Crore
18 October 2022
Lic Housing Finance Ltd
4 Crore
27 October 2021
Lic Housing Finance Ltd
5 Crore
05 October 2021
Lic Housing Finance Ltd
5 Crore
24 February 2023
Others
0
18 October 2022
Others
0
19 December 2018
Others
0
05 October 2021
Others
0
27 October 2021
Others
0
14 September 2017
Others
0
23 March 2018
Others
0
24 February 2023
Others
0
18 October 2022
Others
0
19 December 2018
Others
0
05 October 2021
Others
0
27 October 2021
Others
0
14 September 2017
Others
0
23 March 2018
Others
0
24 February 2023
Others
0
18 October 2022
Others
0
19 December 2018
Others
0
05 October 2021
Others
0
27 October 2021
Others
0
14 September 2017
Others
0
23 March 2018
Others
0
Documents
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Instrument(s) of creation or modification of charge;-03022018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form MGT-7-20052017_signed
