Company Information
CIN
Status
Date of Incorporation
04 March 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishnu Swaroop Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Saurabh Goyal
Additional Director
about 7 years ago
about 7 years ago
Kalpana Gupta
Additional Director
over 7 years ago
over 7 years ago
Ashok Kumar Agarwal
Director
over 8 years ago
over 8 years ago
Dilip Kumar Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Rohit Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Ravi Gupta
Additional Director
about 9 years ago
about 9 years ago
Sanjeev Mittal
Additional Director
about 9 years ago
about 9 years ago
Rahul Agarwal
Additional Director
about 9 years ago
about 9 years ago
Umesh Garg
Director
almost 12 years ago
almost 12 years ago
Charges
23 March 2013
Indiabulls Housing Finance Limited
1 Crore
23 March 2013
Indiabulls Housing Finance Limited
5 Crore
23 March 2013
Indiabulls Housing Finance Limited
0
23 March 2013
Indiabulls Housing Finance Limited
0
23 March 2013
Indiabulls Housing Finance Limited
0
23 March 2013
Indiabulls Housing Finance Limited
0
23 March 2013
Indiabulls Housing Finance Limited
0
23 March 2013
Indiabulls Housing Finance Limited
0
23 March 2013
Indiabulls Housing Finance Limited
0
23 March 2013
Indiabulls Housing Finance Limited
0
Documents
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form DPT-3-20102020-signed
Form DPT-3-01052020-signed
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form DIR-11-18082019_signed
Form DIR-12-18082019_signed
Form MGT-7-18082019_signed
List of share holders, debenture holders;-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(1)-17082019
Proof of dispatch-17082019
Notice of resignation;-17082019
Acknowledgement received from company-17082019
Notice of resignation filed with the company-17082019
Evidence of cessation;-17082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019