Company Information

CIN
Status
Date of Incorporation
26 February 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,620,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reetesh Goyal
Reetesh Goyal
Director
over 1 year ago
Rajeev Goyal
Rajeev Goyal
Director
almost 26 years ago

Past Directors

Brij Mohan Agarwal
Brij Mohan Agarwal
Director
almost 26 years ago
Rajesh Goyal
Rajesh Goyal
Director
almost 26 years ago
Padam Chand Goyal
Padam Chand Goyal
Director
almost 26 years ago

Charges

2 Crore
13 March 2012
Punjab National Bank
2 Crore
20 December 2003
Bank Of Baroda
25 Lak
20 December 2003
Bank Of Baroda
0
13 March 2012
Punjab National Bank
0
20 December 2003
Bank Of Baroda
0
13 March 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-29072019-signed
Form DPT-3-11072019-signed
Declaration by first director-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-13022018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-051115.OCT