Company Information

CIN
Status
Date of Incorporation
18 January 2012
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
19 August 2023
Paid Up Capital
1,606,400
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anshuman Bawari
Anshuman Bawari
Director/Designated Partner
over 1 year ago
Upendra Chhabra
Upendra Chhabra
Director/Designated Partner
almost 2 years ago
Ashish Mangal .
Ashish Mangal .
Director/Designated Partner
almost 2 years ago
Mohan Swaroop Jain
Mohan Swaroop Jain
Director/Designated Partner
over 6 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
over 6 years ago
Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director
about 13 years ago

Past Directors

Krishan Murari Goyal
Krishan Murari Goyal
Additional Director
over 7 years ago
Robin Jain
Robin Jain
Director
over 8 years ago
Nitin Goyal
Nitin Goyal
Additional Director
almost 9 years ago
Mohit Dadoo
Mohit Dadoo
Additional Director
almost 9 years ago
Deepak Kumar Lalwani
Deepak Kumar Lalwani
Whole Time Director
over 11 years ago

Charges

11 Crore
08 November 2017
State Bank Of India
6 Crore
30 May 2017
Bank Of India
3 Lak
30 June 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
4 Crore
30 June 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
50 Lak
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0

Documents

Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Form DPT-3-02072019-signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-12102018_signed
Form AOC-4-12102018_signed
Form CHG-1-20122017_signed
Instrument(s) of creation or modification of charge;-20122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed