Company Information
CIN
Status
Date of Incorporation
18 January 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Namita Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshat Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deeksha Goyal
Additional Director
almost 4 years ago
almost 4 years ago
Past Directors
Rama Singh
Director
over 7 years ago
over 7 years ago
Sarla Upadhyay
Director
almost 12 years ago
almost 12 years ago
Malti Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
29 June 2017
Pnb Housing Finance Limited
1 Crore
29 June 2017
Others
0
29 June 2017
Others
0
29 June 2017
Others
0
29 June 2017
Others
0
Documents
Form DPT-3-23092020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Auditor?s certificate-15062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-13112017_signed
Form CHG-1-26072017_signed
Instrument(s) of creation or modification of charge;-26072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170726
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
Optional Attachment-(1)-13072017