Company Information
CIN
Status
Date of Incorporation
27 August 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,387,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Jolly
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Singh
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Seema Singh
Director
over 8 years ago
over 8 years ago
Rajesh Jolly
Additional Director
over 8 years ago
over 8 years ago
Reeta Jolly
Director
over 18 years ago
over 18 years ago
Charges
29 March 2010
Idbi Bank Limited
2 Crore
28 March 2008
Icici Home Finance Company Limited
93 Lak
31 January 2008
Icici Home Finance Company Limited
1 Crore
31 January 2008
Icici Home Finance Company Limited
0
29 March 2010
Idbi Bank Limited
0
28 March 2008
Icici Home Finance Company Limited
0
31 January 2008
Icici Home Finance Company Limited
0
29 March 2010
Idbi Bank Limited
0
28 March 2008
Icici Home Finance Company Limited
0
31 January 2008
Icici Home Finance Company Limited
0
29 March 2010
Idbi Bank Limited
0
28 March 2008
Icici Home Finance Company Limited
0
Documents
Form DPT-3-27112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Form DIR-11-15062020_signed
Acknowledgement received from company-15062020
Proof of dispatch-15062020
Notice of resignation filed with the company-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Evidence of cessation;-15062020
Form DPT-3-11052020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form PAS-3-09102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09102019
Copy of Board or Shareholders? resolution-09102019
Optional Attachment-(1)-09102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102019
Optional Attachment-(2)-09102019