Company Information

CIN
Status
Date of Incorporation
05 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
231,020,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Pandey
Nirmal Kumar Pandey
Director
almost 2 years ago
Navneet Kumar Pandey
Navneet Kumar Pandey
Director/Designated Partner
almost 2 years ago
Vinay Kumar Pandey
Vinay Kumar Pandey
Individual Promoter
over 14 years ago

Past Directors

Vineet Kumar Pandey
Vineet Kumar Pandey
Additional Director
over 13 years ago

Charges

2 Crore
23 May 2015
Sbicap Trustee Company Limited
93 Crore
06 June 2015
Bank Of India
1 Crore
06 June 2015
Bank Of India
90 Lak
24 December 2021
Bank Of India
46 Lak
24 December 2021
Others
0
23 May 2015
Sbicap Trustee Company Limited
0
06 June 2015
Bank Of India
0
06 June 2015
Bank Of India
0
24 December 2021
Others
0
23 May 2015
Sbicap Trustee Company Limited
0
06 June 2015
Bank Of India
0
06 June 2015
Bank Of India
0
24 December 2021
Others
0
23 May 2015
Sbicap Trustee Company Limited
0
06 June 2015
Bank Of India
0
06 June 2015
Bank Of India
0

Documents

Form DPT-3-23102020-signed
Copy of trust deed-30092020
Copy of instrument creating charge-30092020
Form DPT-3-25042020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Optional Attachment-(2)-30042019
Optional Attachment-(5)-30042019
Optional Attachment-(1)-30042019
Instrument(s) of creation or modification of charge;-30042019
Optional Attachment-(4)-30042019
Form CHG-1-30042019_signed
Optional Attachment-(3)-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Optional Attachment-(5)-29042019
Optional Attachment-(3)-29042019
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(4)-29042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018