Company Information

CIN
Status
Date of Incorporation
25 October 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmesh Kumar Agarwal
Nirmesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Love Agrawal
Love Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Anuj Gupta
Anuj Gupta
Director
over 8 years ago
Satya Pal Singh
Satya Pal Singh
Director
over 10 years ago
Deepak Gupta
Deepak Gupta
Director
over 12 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
about 14 years ago

Charges

0
19 February 2013
Syndicate Bank
22 Crore
19 February 2013
Syndicate Bank
20 Crore
19 February 2013
Syndicate Bank
0
19 February 2013
Syndicate Bank
0
19 February 2013
Syndicate Bank
0
19 February 2013
Syndicate Bank
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-17082019_signed
Copy of the intimation sent by company-17082019
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Form DPT-3-03072019-signed
Form DPT-3-26062019-signed
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form GNL-2-19062018-signed
Optional Attachment-(1)-18062018
Optional Attachment-(1)-02062018
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Form DIR-12-25052018_signed
Form DIR-12-27102017_signed
Interest in other entities;-26102017
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017