Company Information
CIN
Status
Date of Incorporation
19 August 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Dutt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwani Kumar Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sapna Chowdhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
19 October 2020
Hdfc Bank Limited
27 Lak
26 November 2021
Hdfc Bank Limited
7 Lak
26 November 2021
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210215
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
List of share holders, debenture holders;-03122019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form PAS-3-15012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012019
Copy of Board or Shareholders? resolution-15012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-25092018_signed
Form SH-7-13092018-signed
Copy of the resolution for alteration of capital;-05092018
Altered memorandum of assciation;-05092018