Company Information

CIN
Status
Date of Incorporation
13 March 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,500
Authorised Capital
1,000,000

Directors

Taran Pal Singh
Taran Pal Singh
Director/Designated Partner
over 2 years ago
Pushpendar Kaur
Pushpendar Kaur
Director/Designated Partner
almost 14 years ago

Past Directors

Kartar Singh
Kartar Singh
Director
almost 14 years ago
Singla Gunit
Singla Gunit
Director
almost 16 years ago

Charges

3 Crore
23 July 2016
Indiabulls Housing Finance Limited
3 Crore
23 July 2016
Others
0
23 July 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
List of share holders, debenture holders;-17022017
Directors report as per section 134(3)-17022017
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Form CHG-1-08082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160808
Instrument(s) of creation or modification of charge;-07082016