Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Kumar Gupta
Nikhil Kumar Gupta
Director
over 13 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
over 13 years ago

Charges

2 Crore
29 November 2022
Pnb Housing Finance Limited
2 Crore
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0

Documents

Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(2)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(2)-25032018
Optional Attachment-(1)-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
LISTOFSHAREHOLDERS_Q69379840_LEGALWAYS11_20161007143205.xlsx
Form AOC-4-121215.OCT