Company Information

CIN
Status
Date of Incorporation
23 September 2010
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
9,597,680
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushal Kishore Singhal
Kaushal Kishore Singhal
Director
over 1 year ago
Rakesh Kohli
Rakesh Kohli
Director/Designated Partner
over 1 year ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Rama Gupta
Rama Gupta
Director
about 14 years ago
Renu Kohli
Renu Kohli
Director
about 14 years ago
Ajay Gupta
Ajay Gupta
Director
about 14 years ago

Past Directors

Prarthana Gupta
Prarthana Gupta
Director
about 14 years ago
Neha Goyal
Neha Goyal
Director
over 14 years ago
Priyanka Goyal
Priyanka Goyal
Director
over 14 years ago
Anita Goyal
Anita Goyal
Director
over 14 years ago
Rishi Goyal
Rishi Goyal
Director
over 14 years ago
Ravi Goyal
Ravi Goyal
Director
over 14 years ago
Laxman Das Goyal
Laxman Das Goyal
Director
over 14 years ago

Charges

0
09 September 2014
State Bank Of India
4 Crore
09 September 2014
State Bank Of India
0
09 September 2014
State Bank Of India
0

Documents

Form DPT-3-19032020-signed
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-4-21022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016
Form MGT-7-211115.OCT