Company Information

CIN
Status
Date of Incorporation
06 October 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Girish Chand Goyal
Girish Chand Goyal
Additional Director
almost 4 years ago
Ram Vinod Singh
Ram Vinod Singh
Director
about 11 years ago
Anuj Goyal
Anuj Goyal
Director
about 11 years ago
Ravi Singhal
Ravi Singhal
Additional Director
over 12 years ago
Laxmi Jain
Laxmi Jain
Director
over 14 years ago

Charges

0
10 August 2016
Indiabulls Housing Finance Limited
5 Crore
10 August 2016
Others
0
10 August 2016
Others
0

Documents

Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Evidence of cessation;-07082020
Form DIR-11-07082020_signed
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Notice of resignation filed with the company-04082020
Proof of dispatch-04082020
Form DPT-3-04052020-signed
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-28062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-14-08032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180308
Altered memorandum of association-28022018