Company Information

CIN
Status
Date of Incorporation
10 February 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Chand Mangla
Satish Chand Mangla
Director/Designated Partner
over 1 year ago
Bipin Kumar
Bipin Kumar
Director/Designated Partner
over 1 year ago
Paresh Kumar Agarwal
Paresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Raj Kumar Khandelwal
Raj Kumar Khandelwal
Director/Designated Partner
about 2 years ago
Bhola Nath Agrawal
Bhola Nath Agrawal
Director/Designated Partner
over 12 years ago

Charges

0
05 April 2013
The Nainital Bank Limited
8 Crore
05 April 2013
The Nainital Bank Limited
0
05 April 2013
The Nainital Bank Limited
0
05 April 2013
The Nainital Bank Limited
0
05 April 2013
The Nainital Bank Limited
0
05 April 2013
The Nainital Bank Limited
0
05 April 2013
The Nainital Bank Limited
0

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-27092020
Form DPT-3-08052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-14-15032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
Altered articles of association-15032017