Company Information

CIN
Status
Date of Incorporation
29 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
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Vasudha Agarwal
Vasudha Agarwal
Additional Director
almost 4 years ago
Pankhuri Agarwal
Pankhuri Agarwal
Additional Director
almost 11 years ago
Meena Kumari
Meena Kumari
Director
over 13 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
over 13 years ago

Charges

0
31 May 2012
Tata Capital Housing Finance Limited
80 Lak
31 May 2012
Tata Capital Housing Finance Limited
0
31 May 2012
Tata Capital Housing Finance Limited
0
31 May 2012
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-17042020-signed
Form GNL-2-11032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-3-27082019_signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Resignation letter-27082019
Copy of resolution passed by the company-27082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-17102016