Company Information

CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Agarwal
Vipin Agarwal
Director
over 1 year ago
Suresh Chauhan
Suresh Chauhan
Additional Director
over 11 years ago
Neeraj Chauhan
Neeraj Chauhan
Director
about 18 years ago

Charges

94 Lak
16 May 2016
Dewan Housing Finance Corporation Limited
23 Lak
27 October 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
40 Lak
16 April 2013
Indian Bank
60 Lak
04 June 2020
Indian Bank
11 Lak
16 May 2016
Others
0
04 June 2020
Indian Bank
0
16 April 2013
Indian Bank
0
27 October 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
16 May 2016
Others
0
04 June 2020
Indian Bank
0
16 April 2013
Indian Bank
0
27 October 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
16 May 2016
Others
0
04 June 2020
Indian Bank
0
16 April 2013
Indian Bank
0
27 October 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-17092020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-30042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Instrument(s) of creation or modification of charge;-06082019
Form DPT-3-29062019
Form PAS-3-29032019_signed
Optional Attachment-(1)-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-13032019-signed
Altered memorandum of assciation;-11032019
Copy of the resolution for alteration of capital;-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed