Company Information
CIN
Status
Date of Incorporation
04 October 2011
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Mishra
Director/Designated Partner
about 1 year ago
about 1 year ago
Faisal Mushtaq
Director/Designated Partner
about 1 year ago
about 1 year ago
Amritanshu Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Singh Katiyar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Farhat Mushtaq
Director
over 13 years ago
over 13 years ago
Mohammed Abdullah Mushtaq
Director
over 13 years ago
over 13 years ago
Charges
07 February 2018
Paisalo Digital Limited
70 Lak
01 March 2023
Hdfc Bank Limited
19 Lak
18 July 2023
Others
0
01 March 2023
Hdfc Bank Limited
0
07 February 2018
Others
0
18 July 2023
Others
0
01 March 2023
Hdfc Bank Limited
0
07 February 2018
Others
0
18 July 2023
Others
0
01 March 2023
Hdfc Bank Limited
0
07 February 2018
Others
0
Documents
Form DPT-3-23092020-signed
Form PAS-3-10072020_signed
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.-03072020
Complete record of private placement offers and acceptances in Form PAS-5.-03072020
Copy of Board or Shareholders? resolution-03072020
Form MGT-14-08052020_signed
Form GNL-2-08052020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08052020
Optional Attachment-(2)-08052020
Optional Attachment-(1)-08052020
Optional Attachment-(3)-08052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Acknowledgement received from company-09092019
Evidence of cessation;-09092019
Form DIR-11-09092019_signed
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Proof of dispatch-09092019
Notice of resignation filed with the company-09092019
Form DPT-3-06082019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-26062019