Company Information

CIN
Status
Date of Incorporation
23 March 2010
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Neelam Nijhawan
Neelam Nijhawan
Director
almost 15 years ago
Sachin Nijhawan
Sachin Nijhawan
Director
almost 15 years ago

Past Directors

Vijay Nijhawan
Vijay Nijhawan
Additional Director
almost 9 years ago
Bhawna Mehra
Bhawna Mehra
Director
almost 15 years ago

Charges

0
19 December 2017
Housing Development Finance Corporation Limited
2 Crore
19 December 2017
Others
0
19 December 2017
Others
0
19 December 2017
Others
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-04052020-signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-29062019
Form CHG-1-10052019-signed
Optional Attachment-(3)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Instrument(s) of creation or modification of charge;-07052019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017