Company Information
CIN
Status
Date of Incorporation
01 July 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharampal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Sarode
Additional Director
over 4 years ago
over 4 years ago
Sanjiv Kumar Mehta
Individual Promoter
over 25 years ago
over 25 years ago
Past Directors
Meena Singh
Director
over 24 years ago
over 24 years ago
Savita Mehta
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 37] Real Estate Development & Colonizer, Building Constructions, Bridge, Road, And Infrastructure Develompant, Interior And Exterior Designing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 May 2014
Idbi Bank Limited
2 Crore
25 March 2010
Housing And Urban Development Corporation Limited
6 Crore
03 March 2009
Punjab National Bank
1 Crore
13 April 2021
Punjab National Bank
2 Crore
13 April 2021
Others
0
06 May 2014
Idbi Bank Limited
0
25 March 2010
Housing And Urban Development Corporation Limited
0
03 March 2009
Punjab National Bank
0
13 April 2021
Others
0
06 May 2014
Idbi Bank Limited
0
25 March 2010
Housing And Urban Development Corporation Limited
0
03 March 2009
Punjab National Bank
0
Documents
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(2)-09102020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19082018
Form MGT-7-19082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Optional Attachment-(1)-10082018
Form AOC-4-10082018_signed
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Form MGT-7-28112016