Company Information

CIN
Status
Date of Incorporation
20 November 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,358,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
over 1 year ago
Navneet Dwivedi
Navneet Dwivedi
Director/Designated Partner
over 1 year ago
Nisha Dwivedi
Nisha Dwivedi
Director/Designated Partner
over 1 year ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 2 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Dhruv Goyal
Dhruv Goyal
Director/Designated Partner
over 2 years ago

Charges

32 Lak
25 June 2012
Bank Of Baroda
17 Lak
09 May 2011
Bank Of Baroda
15 Lak
09 May 2011
Bank Of Baroda
0
25 June 2012
Bank Of Baroda
0
09 May 2011
Bank Of Baroda
0
25 June 2012
Bank Of Baroda
0
09 May 2011
Bank Of Baroda
0
25 June 2012
Bank Of Baroda
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Evidence of cessation;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(1)-21062018
Form DIR-12-21062018_signed
Notice of resignation;-21062018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed