Company Information
CIN
Status
Date of Incorporation
08 December 2011
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
18 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anubhav Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Saran Mittal
Director
over 12 years ago
over 12 years ago
Charges
19 October 2019
Pnb Investment Services Limited
500 Crore
30 March 2019
Punjab National Bank
50 Crore
21 November 2017
Bank Of Baroda
97 Crore
11 August 2016
Bank Of Maharashtra
4 Crore
10 September 2021
Pnb Investment Services Limited
45 Crore
16 May 2020
Punjab National Bank
5 Crore
10 August 2022
Uco Bank
67 Crore
10 August 2022
Uco Bank
0
10 September 2021
Others
0
19 October 2019
Others
0
16 May 2020
Others
0
21 November 2017
Others
0
11 August 2016
Others
0
30 March 2019
Others
0
10 August 2022
Uco Bank
0
10 September 2021
Others
0
19 October 2019
Others
0
16 May 2020
Others
0
21 November 2017
Others
0
11 August 2016
Others
0
30 March 2019
Others
0
10 August 2022
Uco Bank
0
10 September 2021
Others
0
19 October 2019
Others
0
16 May 2020
Others
0
21 November 2017
Others
0
11 August 2016
Others
0
30 March 2019
Others
0
10 August 2022
Uco Bank
0
10 September 2021
Others
0
19 October 2019
Others
0
16 May 2020
Others
0
21 November 2017
Others
0
11 August 2016
Others
0
30 March 2019
Others
0
Documents
Form DPT-3-23122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-21102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form DPT-3-14082019-signed
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018