Company Information

CIN
Status
Date of Incorporation
31 December 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhur .
Madhur .
Director/Designated Partner
over 1 year ago
Mayur Dixit
Mayur Dixit
Director/Designated Partner
over 1 year ago
Poonam Sharma
Poonam Sharma
Director/Designated Partner
about 10 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Director/Designated Partner
about 10 years ago

Charges

25 Lak
03 December 2019
The South Indian Bank Limited
25 Lak
03 December 2019
The South Indian Bank Limited
0
03 December 2019
The South Indian Bank Limited
0
03 December 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-26122020_signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Letter of appointment;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed