Company Information

CIN
Status
Date of Incorporation
02 July 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Utkarsh
. Utkarsh
Director
about 1 year ago
Ayushi Shukla
Ayushi Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Shukla
Rajiv Shukla
Director
over 21 years ago

Charges

45 Lak
18 December 2015
Housing Development Finance Corporation Limited
45 Lak
05 March 2013
Andhra Bank
12 Lak
26 September 2007
Oriental Bank Of Commerce
70 Lak
19 December 2005
Punjab National Bank
50 Lak
26 September 2007
Oriental Bank Of Commerce
0
19 December 2005
Punjab National Bank
0
05 March 2013
Andhra Bank
0
18 December 2015
Housing Development Finance Corporation Limited
0
26 September 2007
Oriental Bank Of Commerce
0
19 December 2005
Punjab National Bank
0
05 March 2013
Andhra Bank
0
18 December 2015
Housing Development Finance Corporation Limited
0
26 September 2007
Oriental Bank Of Commerce
0
19 December 2005
Punjab National Bank
0
05 March 2013
Andhra Bank
0
18 December 2015
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Letter of the charge holder stating that the amount has been satisfied-27062018
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Notice of resignation;-29052018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Optional Attachment-(1)-15052018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed