Company Information

CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
8,193,400
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tikam Chand Sethia
Tikam Chand Sethia
Beneficial Owner
about 1 year ago
Sanjay Kumar Dugar
Sanjay Kumar Dugar
Beneficial Owner
over 1 year ago
Ajay Jain
Ajay Jain
Director
about 12 years ago

Charges

52 Lak
05 November 2014
Housing Development Finance Corporation Limited
52 Lak
05 November 2014
Housing Development Finance Corporation Limited
0
05 November 2014
Housing Development Finance Corporation Limited
0
05 November 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-11122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Optional Attachment-(1)-01032019
List of share holders, debenture holders;-01032019
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form MGT-14-02062017-signed
Optional Attachment-(2)-02062017
Altered memorandum of association-02062017
Optional Attachment-(1)-02062017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170602
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170602