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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmesh Kumar Agarwal
Nirmesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vipin Kumar Mittal
Vipin Kumar Mittal
Director/Designated Partner
almost 2 years ago
Jaiveer Singh
Jaiveer Singh
Director/Designated Partner
almost 2 years ago
Ranjana Jaiswal
Ranjana Jaiswal
Additional Director
over 3 years ago
Raghav Garg
Raghav Garg
Additional Director
over 3 years ago

Past Directors

Satya Pal Singh
Satya Pal Singh
Director
over 10 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
about 14 years ago

Charges

400 Crore
28 March 2019
Idbi Trusteeship Services Limited
180 Crore
12 January 2019
Indusind Bank Ltd.
180 Crore
09 January 2015
Housing Development Finance Corporation Limited
60 Crore
22 March 2021
Idbi Trusteeship Services Limited
26 Crore
07 May 2022
Idbi Trusteeship Services Limited
13 Crore
07 May 2022
Idbi Trusteeship Services Limited
0
28 March 2019
Idbi Trusteeship Services Limited
0
09 January 2015
Housing Development Finance Corporation Limited
0
12 January 2019
Others
0
22 March 2021
Idbi Trusteeship Services Limited
0
07 May 2022
Idbi Trusteeship Services Limited
0
28 March 2019
Idbi Trusteeship Services Limited
0
09 January 2015
Housing Development Finance Corporation Limited
0
12 January 2019
Others
0
22 March 2021
Idbi Trusteeship Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(2)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DPT-3-24092020-signed
Form MGT-6-05032020_signed
-05032020
Form DPT-3-28022020-signed
Form MGT-14-27022020-signed
Optional Attachment-(1)-27022020
Altered memorandum of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Directors report as per section 134(3)-17082019
Optional Attachment-(1)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Optional Attachment-(1)-16082019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Copy of the intimation sent by company-05082019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019