Company Information

CIN
Status
Date of Incorporation
22 November 2002
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 2022
Paid Up Capital
57,023,380
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Mishra
Geeta Mishra
Director/Designated Partner
about 22 years ago

Past Directors

Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director
almost 18 years ago
Praveen Mishra Kumar
Praveen Mishra Kumar
Director
about 22 years ago

Charges

38 Crore
12 September 2014
State Bank Of India
36 Crore
26 June 2014
State Bank Of India
1 Crore
26 February 2020
Hdfc Bank Limited
2 Crore
15 September 2023
Indian Bank
0
30 September 2023
Indian Bank
0
26 February 2020
Hdfc Bank Limited
0
28 September 2021
Indian Bank
0
12 September 2014
State Bank Of India
0
26 June 2014
State Bank Of India
0
15 September 2023
Indian Bank
0
30 September 2023
Indian Bank
0
26 February 2020
Hdfc Bank Limited
0
28 September 2021
Indian Bank
0
12 September 2014
State Bank Of India
0
26 June 2014
State Bank Of India
0
15 September 2023
Indian Bank
0
30 September 2023
Indian Bank
0
26 February 2020
Hdfc Bank Limited
0
28 September 2021
Indian Bank
0
12 September 2014
State Bank Of India
0
26 June 2014
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form CHG-1-05052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
Form DPT-3-04052020-signed
Optional Attachment-(2)-17042020
Optional Attachment-(3)-17042020
Instrument(s) of creation or modification of charge;-17042020
Optional Attachment-(1)-17042020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Form AOC-4(XBRL)-02032020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Optional Attachment-(1)-11112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24072019
Auditor?s certificate-30062019
Form ADT-1-19052019_signed
Form ADT-3-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-23042019