Company Information

CIN
Status
Date of Incorporation
26 February 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Khanna
Sunil Khanna
Director/Designated Partner
over 1 year ago
Anuj Mehrotra .
Anuj Mehrotra .
Director/Designated Partner
over 13 years ago
Manindra Kumar Jain
Manindra Kumar Jain
Director
over 16 years ago

Past Directors

Uddipt Mani Jain
Uddipt Mani Jain
Director
over 16 years ago
Gaurav Raj Sachan
Gaurav Raj Sachan
Director
over 16 years ago
Anil Tyagi
Anil Tyagi
Director
almost 18 years ago

Charges

0
17 April 2010
The Nainital Bank Limited
5 Crore
01 November 2013
Reliance Home Finance Limited
7 Crore
01 November 2013
Reliance Home Finance Limited
0
17 April 2010
The Nainital Bank Limited
0
01 November 2013
Reliance Home Finance Limited
0
17 April 2010
The Nainital Bank Limited
0
01 November 2013
Reliance Home Finance Limited
0
17 April 2010
The Nainital Bank Limited
0

Documents

Form CHG-4-13042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170413
Letter of the charge holder stating that the amount has been satisfied-11042017
Letter of the charge holder stating that the amount has been satisfied-24012017
Form CHG-4-24012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170124
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form MGT-14-090315.OCT
Copy of resolution-090315.PDF
-281214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-081114 for the FY ending on-310313-Revised-1.OCT
FormSchV-011114 for the FY ending on-310313-Revised-1.OCT
Certificate of Registration of Mortgage-061113.PDF
Instrument of creation or modification of charge-061113.PDF
Certificate of Registration of Mortgage-061113.PDF
Form 8-061113.OCT
Certificate of Registration of Mortgage-061113.PDF
Form23AC-181212 for the FY ending on-310312.OCT
FormSchV-181212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 18-251111.OCT