Company Information

CIN
Status
Date of Incorporation
15 December 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Ladhani
Roshan Ladhani
Director/Designated Partner
almost 2 years ago
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
over 2 years ago
Vijay Kumar Saluja
Vijay Kumar Saluja
Director
about 3 years ago

Past Directors

Bharat Lal Rawlani
Bharat Lal Rawlani
Director
about 3 years ago

Charges

20 Crore
16 December 2022
Hdfc Bank Limited
20 Crore
16 December 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Directors report as per section 134(3)-02012023
Form AOC-4-02012023
Form MGT-7A-02012023
Form ADT-1-09122022_signed
Copy of resolution passed by the company-09122022
Copy of the intimation sent by company-09122022
Copy of written consent given by auditor-09122022
Form INC-22-26052022_signed
Form MGT-14-26052022_signed
Copies of the utility bills as mentioned above (not older than two months)-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
Evidence of cessation;-24052022
Form DIR-12-24052022_signed
Notice of resignation;-24052022
Interest in other entities;-23052022
Optional Attachment-(1)-23052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Form INC-20A-23032022_signed
-23032022
Form SPICe AOA (INC-34)-15122021
Form SPICe MOA (INC-33)-15122021
CERTIFICATE OF INCORPORATION-20211215