Company Information
CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Vasudha Agarwal
Additional Director
over 4 years ago
over 4 years ago
Usha Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Meena Kumari
Director
over 13 years ago
over 13 years ago
Ravi Shanker
Director
over 13 years ago
over 13 years ago
Charges
21 June 2019
Indiabulls Housing Finance Limited
71 Lak
11 December 2013
Indiabulls Housing Finance Limited
2 Crore
21 June 2019
Others
0
11 December 2013
Indiabulls Housing Finance Limited
0
21 June 2019
Others
0
11 December 2013
Indiabulls Housing Finance Limited
0
21 June 2019
Others
0
11 December 2013
Indiabulls Housing Finance Limited
0
Documents
Form MGT-14-07112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Interest in other entities;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-27082019_signed
Form ADT-3-27082019_signed
Copy of written consent given by auditor-27082019
Resignation letter-27082019
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018