Company Information

CIN
Status
Date of Incorporation
22 February 2007
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 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Trivedi
Sameer Trivedi
Director/Designated Partner
over 1 year ago
Gangotri Trivedi
Gangotri Trivedi
Director
over 10 years ago
Surya Kumar Trivedi
Surya Kumar Trivedi
Director/Designated Partner
almost 18 years ago
Vikas Trivedi
Vikas Trivedi
Director
almost 18 years ago

Charges

4 Crore
12 May 2015
Indiabulls Housing Finance Limited
1 Crore
15 September 2014
Indiabulls Housing Finance Limited
1 Crore
23 March 2013
Yes Bank Limited
50 Lak
23 March 2013
Yes Bank Limited
50 Lak
23 March 2013
Yes Bank Limited
50 Lak
23 March 2013
Yes Bank Limited
0
12 May 2015
Indiabulls Housing Finance Limited
0
15 September 2014
Indiabulls Housing Finance Limited
0
23 March 2013
Yes Bank Limited
0
23 March 2013
Yes Bank Limited
0
23 March 2013
Yes Bank Limited
0
12 May 2015
Indiabulls Housing Finance Limited
0
15 September 2014
Indiabulls Housing Finance Limited
0
23 March 2013
Yes Bank Limited
0
23 March 2013
Yes Bank Limited
0
23 March 2013
Yes Bank Limited
0
12 May 2015
Indiabulls Housing Finance Limited
0
15 September 2014
Indiabulls Housing Finance Limited
0
23 March 2013
Yes Bank Limited
0
23 March 2013
Yes Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Optional Attachment-(1)-21022017
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Form 23B for period 010413 to 310314-031013.OCT
Form ADT-1-090715.OCT
Form23AC-080715 for the FY ending on-310314.OCT
FormSchV-040715 for the FY ending on-310314.OCT
Form MGT-14-300615.OCT
Copy of resolution-290615.PDF
Certificate of Registration of Mortgage-110615.PDF
Certificate of Registration of Mortgage-110615.PDF
Instrument of creation or modification of charge-110615.PDF
Optional Attachment 1-110615.PDF
Form CHG-1-110615.OCT
Certificate of Registration of Mortgage-110615.PDF
Form CHG-1-021114.OCT
Certificate of Registration of Mortgage-281014.PDF
Optional Attachment 1-281014.PDF
Instrument of creation or modification of charge-281014.PDF
Certificate of Registration of Mortgage-281014.PDF
Certificate of Registration of Mortgage-281014.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Optional Attachment 1-010814.PDF
FormSchV-070714 for the FY ending on-310313.OCT
Form23AC-070714 for the FY ending on-310313.OCT
Form23AC-060514 for the FY ending on-310312.OCT