Company Information
CIN
Status
Date of Incorporation
11 October 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,118,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sardar Satwant Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Raghunath Prasad Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
21 August 2015
Bank Of Baroda
11 Crore
21 August 2015
Bank Of Baroda
0
21 August 2015
Bank Of Baroda
0
21 August 2015
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Letter of the charge holder stating that the amount has been satisfied-29102018
Form CHG-4-29102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181029
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017