Company Information
CIN
Status
Date of Incorporation
08 September 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Kishor
Director
over 10 years ago
over 10 years ago
Past Directors
Ritu Khanna
Additional Director
about 10 years ago
about 10 years ago
Sunny Sharma
Director
over 10 years ago
over 10 years ago
Charges
29 September 2018
Essel Finance Business Loans Limited
17 Lak
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-20102020-signed
Form DPT-3-04052020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-05072019
Form CHG-1-06112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Instrument(s) of creation or modification of charge;-05112018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05112018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form DIR-12-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016