Company Information

CIN
Status
Date of Incorporation
03 August 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durga Prasad Mishra
Durga Prasad Mishra
Director/Designated Partner
over 1 year ago
Jaya Mishra
Jaya Mishra
Director
over 13 years ago

Charges

3 Crore
06 November 2018
Punjab National Bank
2 Crore
31 December 2014
Punjab National Bank
42 Lak
08 March 2017
Punjab National Bank
1 Crore
19 January 2018
Punjab National Bank
1 Crore
08 March 2017
Others
0
19 January 2018
Others
0
06 November 2018
Others
0
31 December 2014
Punjab National Bank
0
08 March 2017
Others
0
19 January 2018
Others
0
06 November 2018
Others
0
31 December 2014
Punjab National Bank
0
08 March 2017
Others
0
19 January 2018
Others
0
06 November 2018
Others
0
31 December 2014
Punjab National Bank
0
08 March 2017
Others
0
19 January 2018
Others
0
06 November 2018
Others
0
31 December 2014
Punjab National Bank
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-18092020-signed
Form MGT-7-19022020_signed
List of share holders, debenture holders;-12022020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Instrument(s) of creation or modification of charge;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form MGT-7-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 66-30042018_signed
List of share holders, debenture holders;-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018