Company Information
CIN
Status
Date of Incorporation
07 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpi Srivastava
Director
about 12 years ago
about 12 years ago
Himanshu Srivastava
Director
about 12 years ago
about 12 years ago
Past Directors
Shalini Srivastava
Additional Director
about 8 years ago
about 8 years ago
Sudhanshu Srivastava
Director
about 12 years ago
about 12 years ago
Babita Banudha
Director
about 12 years ago
about 12 years ago
Charges
06 November 2020
Hdfc Bank Limited
16 Lak
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form DIR-12-07062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-02052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016