Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nikhil Kumar Gupta
Director
over 14 years ago
over 14 years ago
Vaibhav Gupta
Director
over 14 years ago
over 14 years ago
Charges
29 November 2022
Pnb Housing Finance Limited
2 Crore
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(2)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(2)-25032018
Optional Attachment-(1)-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
LISTOFSHAREHOLDERS_Q69379840_LEGALWAYS11_20161007143205.xlsx
Form AOC-4-121215.OCT
