Company Information

CIN
Status
Date of Incorporation
29 November 2012
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Khandelwal
Pankaj Khandelwal
Director/Designated Partner
over 2 years ago
Shaleeni Khandelwal
Shaleeni Khandelwal
Director/Designated Partner
over 2 years ago
Bharti Goel
Bharti Goel
Director
about 12 years ago
Rajeev Kamal Goel
Rajeev Kamal Goel
Director
about 12 years ago

Past Directors

Kiran Kumar Khandelwal
Kiran Kumar Khandelwal
Additional Director
almost 9 years ago
Kalpana Khandelwal
Kalpana Khandelwal
Director
about 12 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
about 12 years ago

Charges

7 Crore
05 July 2016
Punjab National Bank
2 Crore
28 March 2013
Punjab National Bank
5 Crore
05 July 2016
Others
0
28 March 2013
Punjab National Bank
0
05 July 2016
Others
0
28 March 2013
Punjab National Bank
0
05 July 2016
Others
0
28 March 2013
Punjab National Bank
0

Documents

Form DPT-3-04052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Letter of appointment;-17112016
Form DIR-12-17112016_signed
Declaration by first director-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016