Company Information

CIN
Status
Date of Incorporation
21 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,500,000
Authorised Capital
64,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prafful Agarwal
Prafful Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Girish Kumar Aggarwal
Girish Kumar Aggarwal
Director
almost 12 years ago
Sarita Gupta
Sarita Gupta
Director
almost 12 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
almost 12 years ago

Charges

4 Crore
05 February 2016
Punajab National Bank
2 Crore
17 November 2015
Punajab National Bank
1 Crore
05 February 2016
Others
0
17 November 2015
Punajab National Bank
0
05 February 2016
Others
0
17 November 2015
Punajab National Bank
0
05 February 2016
Others
0
17 November 2015
Punajab National Bank
0

Documents

Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Declaration by first director-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(2)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Form DPT-3-18072019-signed
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-12-01102018_signed
Optional Attachment-(3)-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Form AOC-4(XBRL)-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-21112017