Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Seth
Sandeep Seth
Managing Director
over 1 year ago
Saman Zaidi
Saman Zaidi
Director
over 11 years ago

Charges

48 Lak
19 August 2017
Indiabulls Housing Finance Limited
40 Lak
11 February 2014
Icici Bank Limited
25 Lak
04 January 2021
Indiabulls Housing Finance Limited
4 Lak
28 September 2021
Indiabulls Housing Finance Limited
3 Lak
28 September 2021
Others
0
19 August 2017
Others
0
04 January 2021
Others
0
11 February 2014
Icici Bank Limited
0
28 September 2021
Others
0
19 August 2017
Others
0
04 January 2021
Others
0
11 February 2014
Icici Bank Limited
0
28 September 2021
Others
0
19 August 2017
Others
0
04 January 2021
Others
0
11 February 2014
Icici Bank Limited
0
28 September 2021
Others
0
19 August 2017
Others
0
04 January 2021
Others
0
11 February 2014
Icici Bank Limited
0

Documents

Form ADT-1-16102020_signed
Optional Attachment-(1)-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_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
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-4-19092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
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
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
Form AOC-4-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Letter of the charge holder stating that the amount has been satisfied-26092017