Company Information
CIN
Status
Date of Incorporation
12 December 2006
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rocky Mohan Yadav
Director/Designated Partner
12 months ago
12 months ago
Rohit Yadav
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Anand Kumar Kesari
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Neelam Arora
Director
about 18 years ago
about 18 years ago
Pankaj Arora
Director
about 18 years ago
about 18 years ago
Charges
23 December 2015
Tata Capital Financial Services Limited
4 Crore
30 September 2008
Icici Home Finance Company Limited
1 Crore
18 May 2012
Icici Bank Limited
3 Crore
17 February 2011
Icici Bank Limited
1 Crore
23 December 2015
Tata Capital Financial Services Limited
0
17 February 2011
Icici Bank Limited
0
18 May 2012
Icici Bank Limited
0
30 September 2008
Icici Home Finance Company Limited
0
23 December 2015
Tata Capital Financial Services Limited
0
17 February 2011
Icici Bank Limited
0
18 May 2012
Icici Bank Limited
0
30 September 2008
Icici Home Finance Company Limited
0
23 December 2015
Tata Capital Financial Services Limited
0
17 February 2011
Icici Bank Limited
0
18 May 2012
Icici Bank Limited
0
30 September 2008
Icici Home Finance Company Limited
0
Documents
Form DPT-3-19042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-01072019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Form AOC-4-06082018_signed
List of share holders, debenture holders;-01082018
Optional Attachment-(2)-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Optional Attachment-(1)-01082018
Form ADT-1-26072018_signed
Copy of written consent given by auditor-19072018
Copy of the intimation sent by company-19072018
Copy of resolution passed by the company-19072018
Form ADT-1-12072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018