Company Information
CIN
Status
Date of Incorporation
12 January 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Singh Chauhan
Director
over 1 year ago
over 1 year ago
Sunita Singh .
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 36] Real Estate.
Charges
17 August 2013
State Bank Of Hyderabad
10 Crore
24 January 2023
Hdfc Bank Limited
0
17 August 2013
State Bank Of Hyderabad
0
24 January 2023
Hdfc Bank Limited
0
17 August 2013
State Bank Of Hyderabad
0
Documents
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form CHG-4-19092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-07092018_signed
Form ADT-1-07092018_signed
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Copy of resolution passed by the company-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form ADT-3-18052018-signed
Resignation letter-11052018
Optional Attachment-(1)-11052018
Form AOC-4-05122017_signed
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
