Company Information

CIN
Status
Date of Incorporation
21 January 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
39,100,000
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar
Pankaj Kumar
Additional Director
almost 17 years ago
Neeraj Chaudhary
Neeraj Chaudhary
Director
about 20 years ago
Mahipal Singh
Mahipal Singh
Director
over 20 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
over 12 years ago
Neeta Swarup
Neeta Swarup
Additional Director
about 17 years ago
Sanjay Swarup
Sanjay Swarup
Director
about 20 years ago

Charges

64 Crore
18 June 2010
Punjab National Bank Moti Bagh Branch Bulandshahar
62 Crore
25 September 2020
Punjab National Bank
2 Crore
25 September 2020
Others
0
18 June 2010
Punjab National Bank Moti Bagh Branch Bulandshahar
0
25 September 2020
Others
0
18 June 2010
Punjab National Bank Moti Bagh Branch Bulandshahar
0
25 September 2020
Others
0
18 June 2010
Punjab National Bank Moti Bagh Branch Bulandshahar
0
25 September 2020
Others
0
18 June 2010
Punjab National Bank Moti Bagh Branch Bulandshahar
0

Documents

Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form 66-15052017_signed
Form 23AC-15052017_signed
Form 20B-15052017_signed
Optional Attachment-(2)-06052017
Optional Attachment-(1)-06052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06052017
Annual return as per schedule V of the Companies Act,1956-06052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017
Form 20B-03052017_signed
Form 23AC-03052017_signed
Form 66-03052017_signed
Optional Attachment-(2)-28042017
Optional Attachment-(1)-28042017
Annual return as per schedule V of the Companies Act,1956-28042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Form 32-220313.OCT
Optional Attachment 1-210313.PDF