Company Information
CIN
Status
Date of Incorporation
10 May 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arvind Kumar Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Satya Gopal Paul
Director
over 14 years ago
over 14 years ago
Pawan Kumar Ahuja
Director
almost 15 years ago
almost 15 years ago
Past Directors
Neeraj Dhawan
Additional Director
about 4 years ago
about 4 years ago
Ritesh Paul
Director
over 14 years ago
over 14 years ago
Kavita Tulsiani
Director
almost 15 years ago
almost 15 years ago
Charges
04 April 2011
Punjab National Bank
2 Crore
04 April 2011
Punjab National Bank
0
04 April 2011
Punjab National Bank
0
04 April 2011
Punjab National Bank
0
04 April 2011
Punjab National Bank
0
04 April 2011
Punjab National Bank
0
Documents
Form DPT-3-04042021_signed
Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-17102020_signed
Optional Attachment-(2)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(2)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DPT-3-29092020-signed
Form DIR-12-08012020_signed
Form DIR-11-08012020_signed
Proof of dispatch-05012020
Notice of resignation;-05012020
Notice of resignation filed with the company-05012020
Evidence of cessation;-05012020
Acknowledgement received from company-05012020
Form MGT-7-26042018_signed
