Company Information

CIN
Status
Date of Incorporation
22 October 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Agrawal
Ram Agrawal
Director/Designated Partner
almost 2 years ago
Aman Agrawal
Aman Agrawal
Individual Promoter
over 5 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 12 years ago

Past Directors

Suresh Chandra Kaushik
Suresh Chandra Kaushik
Director
over 12 years ago

Charges

30 Crore
15 September 2016
Tata Capital Housing Finance Limited
40 Crore
03 May 2022
Finindia Credit And Finance Limited
30 Crore
03 May 2022
Others
0
15 September 2016
Tata Capital Housing Finance Limited
0
03 May 2022
Others
0
15 September 2016
Tata Capital Housing Finance Limited
0
03 May 2022
Others
0
15 September 2016
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-09052020-signed
Form AOC-5-16012020-signed
Copy of board resolution-07012020
Form MGT-7-02012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form MGT-14-04112019_signed
Form DIR-12-04112019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018