Company Information

CIN
Status
Date of Incorporation
10 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vyom Varshney
Vyom Varshney
Director/Designated Partner
over 2 years ago
Piyush Bansal
Piyush Bansal
Director
over 2 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 15 years ago
Tejpal Singh Sial
Tejpal Singh Sial
Director
over 15 years ago

Charges

9 Crore
26 September 2019
Lic Housing Finance Ltd
5 Crore
30 March 2022
State Bank Of India
9 Crore
30 March 2022
State Bank Of India
0
26 September 2019
Others
0
30 March 2022
State Bank Of India
0
26 September 2019
Others
0
30 March 2022
State Bank Of India
0
26 September 2019
Others
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-17042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form ADT-1-20092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-19082019_signed
Resignation letter-19082019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-14-31052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(1)-31052019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018