Company Information
CIN
Status
Date of Incorporation
15 March 2013
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
4,962,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Goyal
Director
over 1 year ago
over 1 year ago
Mamta .
Director
over 8 years ago
over 8 years ago
Ashok Kumar Goyal
Director
over 9 years ago
over 9 years ago
Past Directors
Kusum Agarwal
Director
over 9 years ago
over 9 years ago
Anupam Agarwal
Director
almost 12 years ago
almost 12 years ago
Shashi Bala Agarwal
Director
almost 12 years ago
almost 12 years ago
Ram Avtar Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
13 April 2015
Ashok Kumar Goyal
10 Crore
13 February 2015
Bank Of India
3 Crore
13 April 2015
Ashok Kumar Goyal
0
13 February 2015
Bank Of India
0
13 April 2015
Ashok Kumar Goyal
0
13 February 2015
Bank Of India
0
13 April 2015
Ashok Kumar Goyal
0
13 February 2015
Bank Of India
0
Documents
Form DPT-3-16042020-signed
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
List of share holders, debenture holders;-20042017
Optional Attachment-(1)-20042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Form ADT-1-12042017_signed
Optional Attachment-(1)-12042017
Copy of resolution passed by the company-12042017
Copy of written consent given by auditor-12042017
Copy of the intimation sent by company-12042017
Form AOC-4-16072016_signed