Company Information

CIN
Status
Date of Incorporation
26 June 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,407,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Kant
Samir Kant
Director
over 1 year ago
Sharvaani .
Sharvaani .
Director
over 9 years ago
Shambhavi .
Shambhavi .
Director
over 9 years ago
Priya Samir
Priya Samir
Director
over 26 years ago

Past Directors

Kamini Devi
Kamini Devi
Director
over 26 years ago

Documents

Form DPT-3-31102020-signed
Form ADT-1-15102020_signed
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Copy of resolution passed by the company-15102020
List of share holders, debenture holders;-15102020
Copy of written consent given by auditor-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-17072019-signed
Form GNL-2-30042019-signed
Optional Attachment-(1)-29042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-13092017 marked as defective by Registrar on 28-11-2017
Form AOC-4-13092017_signed marked as defective by Registrar on 28-11-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017 marked as defective by Registrar on 28-11-2017
Form MGT-7-13092017_signed