Company Information
CIN
Status
Date of Incorporation
23 January 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
16 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naveen Kumar Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Vasudha Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Deependra Shanker Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Himanshu Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
12 July 2012
Tata Capital Housing Finance Limited
32 Lak
12 July 2012
Tata Capital Housing Finance Limited
0
12 July 2012
Tata Capital Housing Finance Limited
0
12 July 2012
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-17042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-27082019_signed
Form ADT-3-27082019_signed
Copy of written consent given by auditor-27082019
Resignation letter-27082019
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Form DPT-3-29062019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed