Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
172,770,000
Authorised Capital
300,000,000

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vineet Mittal
Vineet Mittal
Director/Designated Partner
over 18 years ago
Pankaj Mittal
Pankaj Mittal
Director/Designated Partner
over 18 years ago

Past Directors

Gulshan Chaudhary
Gulshan Chaudhary
Company Secretary
over 9 years ago

Charges

46 Crore
18 February 2019
Pnb Housing Finance Limited
45 Crore
08 September 2016
Bank Of Baroda
30 Lak
29 September 2014
Bank Of Baroda
87 Lak
12 May 2016
Pnb Housing Finance Limited
50 Crore
23 September 2013
Bank Of Baroda
55 Crore
18 February 2019
Others
0
08 September 2016
Others
0
12 May 2016
Others
0
29 September 2014
Bank Of Baroda
0
23 September 2013
Bank Of Baroda
0
18 February 2019
Others
0
08 September 2016
Others
0
12 May 2016
Others
0
29 September 2014
Bank Of Baroda
0
23 September 2013
Bank Of Baroda
0
18 February 2019
Others
0
08 September 2016
Others
0
12 May 2016
Others
0
29 September 2014
Bank Of Baroda
0
23 September 2013
Bank Of Baroda
0

Documents

Form DPT-3-12052020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(2)-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-08122018
Copy of MGT-8-08122018
List of share holders, debenture holders;-08122018