Company Information

CIN
Status
Date of Incorporation
18 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Agarwal
Nirmala Agarwal
Director/Designated Partner
over 1 year ago
Shipra Agarwal
Shipra Agarwal
Director/Designated Partner
over 1 year ago
Rakesh Kohli
Rakesh Kohli
Director
over 13 years ago

Past Directors

Kaushal Kishore Singhal
Kaushal Kishore Singhal
Director
over 13 years ago

Charges

459 Crore
26 February 2014
State Bank Of India
459 Crore
31 March 2017
State Bank Of India
147 Crore
21 March 2016
State Bank Of India
18 Crore
30 March 2020
State Bank Of India
17 Crore
29 December 2021
Punjab National Bank
16 Crore
29 November 2021
State Bank Of India
56 Crore
29 April 2023
State Bank Of India
0
29 December 2021
Others
0
29 November 2021
State Bank Of India
0
26 February 2014
State Bank Of India
0
31 March 2017
State Bank Of India
0
21 March 2016
State Bank Of India
0
30 March 2020
State Bank Of India
0
29 April 2023
State Bank Of India
0
29 December 2021
Others
0
29 November 2021
State Bank Of India
0
26 February 2014
State Bank Of India
0
31 March 2017
State Bank Of India
0
21 March 2016
State Bank Of India
0
30 March 2020
State Bank Of India
0

Documents

Form DPT-3-04092020-signed
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Instrument(s) of creation or modification of charge;-09072020
Particulars of all joint charge holders;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-18052020-signed
Form CHG-1-28042020_signed
Instrument(s) of creation or modification of charge;-28042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200428
Particulars of all joint charge holders;-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018