Company Information

CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar
Ashok Kumar
Director
over 1 year ago
Narendra Singh
Narendra Singh
Director/Designated Partner
over 6 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
over 6 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Dharmendra Singh
Dharmendra Singh
Director
over 10 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director
almost 13 years ago
Sanjeev Madan
Sanjeev Madan
Director
over 14 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
over 14 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
over 14 years ago
Rajkumari .
Rajkumari .
Director
over 14 years ago

Charges

0
21 June 2013
Canara Bank
5 Crore
21 June 2013
Canara Bank
0
21 June 2013
Canara Bank
0
21 June 2013
Canara Bank
0
21 June 2013
Canara Bank
0

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-24062019_signed
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
List of share holders, debenture holders;-17062019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Form AOC-4-02022019_signed
Form ADT-1-26012019_signed
Copy of written consent given by auditor-26012019
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Optional Attachment-(1)-26012019
Copy of resolution passed by the company-26012019
Form DIR-12-09102018_signed
Evidence of cessation;-05102018
Declaration by first director-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Interest in other entities;-01102018
Form DIR-12-01102018_signed