Company Information

CIN
Status
Date of Incorporation
03 June 1998
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
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Rathore
Aditya Rathore
Director/Designated Partner
almost 2 years ago
Archana Narendra Rathod
Archana Narendra Rathod
Director/Designated Partner
almost 2 years ago
Mahesh Rathore
Mahesh Rathore
Director/Designated Partner
almost 2 years ago
Rambabu .
Rambabu .
Beneficial Owner
about 5 years ago
Braj Mohan Rathore
Braj Mohan Rathore
Director
over 12 years ago
Phundi Lal Sharma
Phundi Lal Sharma
Director
over 12 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 26 years ago

Past Directors

Neena Rathore
Neena Rathore
Additional Director
about 3 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
over 13 years ago
Sharda Goyal
Sharda Goyal
Director
over 14 years ago
Madan Lal Goyal
Madan Lal Goyal
Director
over 14 years ago
Mayank Goyal
Mayank Goyal
Additional Director
almost 15 years ago
Sumit Goyal
Sumit Goyal
Additional Director
almost 15 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 26 years ago

Charges

50 Crore
20 May 2017
Punjab National Bank
50 Crore
29 March 2012
Icici Bank Limited
25 Crore
12 February 2005
Canara Bank
1 Crore
13 November 2003
Canara Bank
1 Crore
27 June 2022
Hdfc Bank Limited
0
20 May 2017
Others
0
29 March 2012
Icici Bank Limited
0
13 November 2003
Canara Bank
0
12 February 2005
Canara Bank
0
27 June 2022
Hdfc Bank Limited
0
20 May 2017
Others
0
29 March 2012
Icici Bank Limited
0
13 November 2003
Canara Bank
0
12 February 2005
Canara Bank
0
27 June 2022
Hdfc Bank Limited
0
20 May 2017
Others
0
29 March 2012
Icici Bank Limited
0
13 November 2003
Canara Bank
0
12 February 2005
Canara Bank
0

Documents

Form DPT-3-30092020-signed
Form DPT-3-07052020-signed
Form INC-22-25012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25012020
Optional Attachment-(1)-25012020
Copy of board resolution authorizing giving of notice-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed