Company Information

CIN
Status
Date of Incorporation
24 May 2002
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 2022
Paid Up Capital
15,636,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Mishra Kumar
Praveen Mishra Kumar
Director/Designated Partner
about 1 year ago
Geeta Mishra
Geeta Mishra
Director/Designated Partner
over 22 years ago

Past Directors

Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director
about 16 years ago

Charges

9 Crore
23 November 2016
State Bank Of India
9 Crore
12 February 2014
Allahabad Bank
2 Crore
23 April 2012
Allahabad Bank
3 Crore
31 March 2021
State Bank Of India
1 Crore
04 December 2020
Indian Bank
8 Crore
30 November 2022
State Bank Of India
0
04 December 2020
Indian Bank
0
31 March 2021
State Bank Of India
0
23 November 2016
State Bank Of India
0
23 April 2012
Allahabad Bank
0
12 February 2014
Allahabad Bank
0
30 November 2022
State Bank Of India
0
04 December 2020
Indian Bank
0
31 March 2021
State Bank Of India
0
23 November 2016
State Bank Of India
0
23 April 2012
Allahabad Bank
0
12 February 2014
Allahabad Bank
0
30 November 2022
State Bank Of India
0
04 December 2020
Indian Bank
0
31 March 2021
State Bank Of India
0
23 November 2016
State Bank Of India
0
23 April 2012
Allahabad Bank
0
12 February 2014
Allahabad Bank
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-14122020
Form CHG-4-14122020_signed
Form DPT-3-04052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24072019
Auditor?s certificate-30062019
Form ADT-1-23052019_signed
Form ADT-3-29042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-23042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Approval letter of extension of financial year of AGM-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form PAS-3-27092018_signed
Copy of Board or Shareholders? resolution-20092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092018