Company Information

CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,075,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanya Rastogi
Tanya Rastogi
Director/Designated Partner
over 1 year ago
Arpit Rastogi
Arpit Rastogi
Director/Designated Partner
almost 2 years ago

Past Directors

Sushma Rastogi
Sushma Rastogi
Director
almost 13 years ago

Charges

10 Crore
26 July 2021
Hdfc Bank Limited
37 Lak
16 April 2022
Lic Housing Finance Ltd
4 Crore
16 April 2022
Lic Housing Finance Ltd
6 Crore
10 October 2023
Others
0
16 April 2022
Others
0
16 April 2022
Others
0
26 July 2021
Hdfc Bank Limited
0
10 October 2023
Others
0
16 April 2022
Others
0
16 April 2022
Others
0
26 July 2021
Hdfc Bank Limited
0
10 October 2023
Others
0
16 April 2022
Others
0
16 April 2022
Others
0
26 July 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form ADT-1-181015.OCT
FormSchV-211214 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF