Company Information

CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,493,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Pal Singh
Harsh Pal Singh
Director/Designated Partner
over 1 year ago
Devendra Singh
Devendra Singh
Director/Designated Partner
almost 2 years ago
Parmjit Gandhi
Parmjit Gandhi
Director
over 18 years ago

Past Directors

Shailesh Pal Singh
Shailesh Pal Singh
Director
about 11 years ago
Sunil Nayyar
Sunil Nayyar
Director
over 18 years ago
Virender Kumar Babbar
Virender Kumar Babbar
Director
over 18 years ago

Charges

19 Crore
31 May 2019
Cholamandalam Investment And Finance Company Limited
6 Crore
23 March 2018
Indiabulls Housing Finance Limited
51 Lak
21 March 2018
Indiabulls Housing Finance Limited
3 Crore
19 January 2018
Indiabulls Commercial Credit Limited
3 Crore
20 November 2017
Aditya Birla Finance Limited
5 Crore
21 September 2016
Pnb Housing Finance Limited
2 Crore
08 November 2013
Bank Of Baroda
97 Lak
07 April 2021
Aditya Birla Finance Limited
3 Crore
27 July 2020
Cholamandalam Investment And Finance Company Limited
1 Crore
01 December 2021
Axis Bank Limited
0
20 November 2017
Others
0
21 March 2018
Others
0
21 September 2016
Others
0
23 March 2018
Others
0
07 April 2021
Others
0
31 May 2019
Others
0
27 July 2020
Others
0
08 November 2013
Bank Of Baroda
0
19 January 2018
Others
0
01 December 2021
Axis Bank Limited
0
20 November 2017
Others
0
21 March 2018
Others
0
21 September 2016
Others
0
23 March 2018
Others
0
07 April 2021
Others
0
31 May 2019
Others
0
27 July 2020
Others
0
08 November 2013
Bank Of Baroda
0
19 January 2018
Others
0
01 December 2021
Axis Bank Limited
0
20 November 2017
Others
0
21 March 2018
Others
0
21 September 2016
Others
0
23 March 2018
Others
0
07 April 2021
Others
0
31 May 2019
Others
0
27 July 2020
Others
0
08 November 2013
Bank Of Baroda
0
19 January 2018
Others
0

Documents

Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Optional Attachment-(4)-13082020
Optional Attachment-(3)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form DPT-3-13052020-signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(3)-19072019
Instrument(s) of creation or modification of charge;-19072019
Optional Attachment-(4)-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form MGT-7-13012019_signed