Company Information
CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,516,800
Authorised Capital
30,000,000
Directors
Sunita Yadav
Director/Designated Partner
over 18 years ago
over 18 years ago
Vijay Pal Yadav
Director
almost 27 years ago
almost 27 years ago
Past Directors
Mahender Singh Yadav
Director
over 23 years ago
over 23 years ago
Charges
03 February 2016
Punjab National Bank
89 Lak
03 December 2015
Indiabulls Housing Finance Limited
5 Crore
30 May 2015
India Resurgence Arc Private Limited
7 Crore
19 May 2015
Indiabulls Housing Finance Limited
1 Crore
05 December 2014
Indiabulls Housing Finance Limited
1 Crore
17 December 2013
Punjab National Bank
5 Lak
06 December 2013
Indiabulls Housing Finance Limited
2 Crore
24 October 2013
Punjab National Bank
24 Lak
31 December 2012
Punjab National Bank
4 Crore
27 October 2012
Indiabulls Financial Services Limited
3 Crore
16 May 2011
Punjab National Bank
50 Crore
16 May 2011
Punjab National Bank
70 Crore
13 March 2010
Union Bank Of India
95 Lak
30 June 2007
Union Bank Of India
5 Crore
30 May 2015
Others
0
06 December 2013
Indiabulls Housing Finance Limited
0
03 February 2016
Others
0
16 May 2011
Punjab National Bank
0
13 March 2010
Union Bank Of India
0
31 December 2012
Punjab National Bank
0
03 December 2015
Indiabulls Housing Finance Limited
0
24 October 2013
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
17 December 2013
Punjab National Bank
0
05 December 2014
Indiabulls Housing Finance Limited
0
30 June 2007
Union Bank Of India
0
19 May 2015
Indiabulls Housing Finance Limited
0
27 October 2012
Indiabulls Financial Services Limited
0
30 May 2015
Others
0
06 December 2013
Indiabulls Housing Finance Limited
0
03 February 2016
Others
0
16 May 2011
Punjab National Bank
0
13 March 2010
Union Bank Of India
0
31 December 2012
Punjab National Bank
0
03 December 2015
Indiabulls Housing Finance Limited
0
24 October 2013
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
17 December 2013
Punjab National Bank
0
05 December 2014
Indiabulls Housing Finance Limited
0
30 June 2007
Union Bank Of India
0
19 May 2015
Indiabulls Housing Finance Limited
0
27 October 2012
Indiabulls Financial Services Limited
0
30 May 2015
Others
0
06 December 2013
Indiabulls Housing Finance Limited
0
03 February 2016
Others
0
16 May 2011
Punjab National Bank
0
13 March 2010
Union Bank Of India
0
31 December 2012
Punjab National Bank
0
03 December 2015
Indiabulls Housing Finance Limited
0
24 October 2013
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
17 December 2013
Punjab National Bank
0
05 December 2014
Indiabulls Housing Finance Limited
0
30 June 2007
Union Bank Of India
0
19 May 2015
Indiabulls Housing Finance Limited
0
27 October 2012
Indiabulls Financial Services Limited
0
30 May 2015
Others
0
06 December 2013
Indiabulls Housing Finance Limited
0
03 February 2016
Others
0
16 May 2011
Punjab National Bank
0
13 March 2010
Union Bank Of India
0
31 December 2012
Punjab National Bank
0
03 December 2015
Indiabulls Housing Finance Limited
0
24 October 2013
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
17 December 2013
Punjab National Bank
0
05 December 2014
Indiabulls Housing Finance Limited
0
30 June 2007
Union Bank Of India
0
19 May 2015
Indiabulls Housing Finance Limited
0
27 October 2012
Indiabulls Financial Services Limited
0
30 May 2015
Others
0
06 December 2013
Indiabulls Housing Finance Limited
0
03 February 2016
Others
0
16 May 2011
Punjab National Bank
0
13 March 2010
Union Bank Of India
0
31 December 2012
Punjab National Bank
0
03 December 2015
Indiabulls Housing Finance Limited
0
24 October 2013
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
17 December 2013
Punjab National Bank
0
05 December 2014
Indiabulls Housing Finance Limited
0
30 June 2007
Union Bank Of India
0
19 May 2015
Indiabulls Housing Finance Limited
0
27 October 2012
Indiabulls Financial Services Limited
0
Documents
Form GNL-2-14012021-signed
Optional Attachment-(1)-03122020
Form GNL-2-05102020-signed
Optional Attachment-(1)-04092020
Form INC-28-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06032020
Form AOC-4-06032020_signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-02032020
Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-01012020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-14022019
Form AOC-4-12022019_signed
Directors report as per section 134(3)-09022019
Optional Attachment-(1)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-07022019_signed
