Company Information
CIN
Status
Date of Incorporation
02 September 2013
Classes
Listing Status
Unlisted
Type
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumit Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
22 April 2016
Syndicate Bank
10 Crore
22 April 2016
Syndicate Bank
0
22 April 2016
Syndicate Bank
0
22 April 2016
Syndicate Bank
0
Documents
Form CHG-4-25082020
Letter of the charge holder stating that the amount has been satisfied-25082020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form AOC - 4 CFS-06122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-13112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DPT-3-28062019
Form INC-22-26062019_signed
Copy of board resolution authorizing giving of notice-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Optional Attachment-(1)-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-15032019_signed