Company Information
CIN
Status
Date of Incorporation
17 July 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shalini Chaudhry
Director
over 26 years ago
over 26 years ago
Rahul Chaudhry
Director
over 26 years ago
over 26 years ago
Charges
20 August 2013
Citi Bank N.a.
2 Crore
28 February 2010
The Hongkong And Shanghai Banking Corporation Limited
92 Lak
20 August 2013
Axis Bank Limited
0
28 February 2010
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2013
Axis Bank Limited
0
28 February 2010
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-13052020-signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
Form AOC-4-02092016_signed
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed