Company Information

CIN
Status
Date of Incorporation
11 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghan Shyam Gupta
Ghan Shyam Gupta
Director
over 1 year ago
Anjula Gupta
Anjula Gupta
Director
over 13 years ago

Past Directors

Anuj Ashok
Anuj Ashok
Director
over 8 years ago

Charges

0
07 September 2015
India Infoline Housing Finance Limited
10 Lak
31 August 2015
India Infoline Housing Finance Limited
79 Lak
31 August 2015
India Infoline Housing Finance Limited
0
07 September 2015
India Infoline Housing Finance Limited
0
31 August 2015
India Infoline Housing Finance Limited
0
07 September 2015
India Infoline Housing Finance Limited
0
31 August 2015
India Infoline Housing Finance Limited
0
07 September 2015
India Infoline Housing Finance Limited
0
31 August 2015
India Infoline Housing Finance Limited
0
07 September 2015
India Infoline Housing Finance Limited
0

Documents

Form DPT-3-24122020_signed
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-08092020
Form DPT-3-11052020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12102019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Form DIR-11-14022018_signed
Notice of resignation filed with the company-12022018
Proof of dispatch-12022018
Notice of resignation filed with the company-09022018