Company Information
CIN
Status
Date of Incorporation
23 March 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 799/-
Directors
Neelam Nijhawan
Director
almost 15 years ago
almost 15 years ago
Sachin Nijhawan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vijay Nijhawan
Additional Director
almost 9 years ago
almost 9 years ago
Bhawna Mehra
Director
almost 15 years ago
almost 15 years ago
Charges
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