Company Information

CIN
Status
Date of Incorporation
26 September 2013
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Garg
Parag Garg
Director/Designated Partner
over 1 year ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
about 2 years ago
Pankaj Thakur
Pankaj Thakur
Director/Designated Partner
almost 6 years ago
Vivek Agarwal
Vivek Agarwal
Additional Director
almost 6 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 6 years ago

Past Directors

Namisha Singh
Namisha Singh
Director
over 10 years ago
Pawan Kumar Ahuja
Pawan Kumar Ahuja
Director
over 10 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 11 years ago

Charges

1 Crore
26 February 2019
State Bank Of India
10 Crore
17 June 2022
Bank Of India
30 Lak
19 April 2022
Axis Bank Limited
85 Lak
17 June 2022
Bank Of India
0
19 April 2022
Axis Bank Limited
0
26 February 2019
State Bank Of India
0
17 June 2022
Bank Of India
0
19 April 2022
Axis Bank Limited
0
26 February 2019
State Bank Of India
0
17 June 2022
Bank Of India
0
19 April 2022
Axis Bank Limited
0
26 February 2019
State Bank Of India
0

Documents

Form DPT-3-15012021-signed
Form DPT-3-04012021_signed
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form PAS-3-30042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Copy of Board or Shareholders? resolution-29042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form SH-7-16042019-signed
Altered memorandum of assciation;-15042019
Optional Attachment-(1)-15042019
Copy of the resolution for alteration of capital;-15042019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Evidence of cessation;-25022019