Company Information

CIN
Status
Date of Incorporation
21 August 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Kant Sharma
Vishnu Kant Sharma
Director
over 1 year ago
Rakesh Phartyal
Rakesh Phartyal
Director/Designated Partner
over 1 year ago

Past Directors

Yashi Sharma
Yashi Sharma
Additional Director
over 6 years ago
Rajiv Kumar Gaur
Rajiv Kumar Gaur
Director
almost 8 years ago
Ajay Bhardwaj
Ajay Bhardwaj
Director
over 10 years ago
Raj Rani Sharma
Raj Rani Sharma
Director
over 12 years ago

Charges

2 Crore
29 June 2018
Vijaya Bank
28 Lak
30 March 2017
Vijaya Bank
1 Crore
15 December 2016
Hdfc Bank Limited
18 Lak
30 March 2017
Vijaya Bank
0
29 June 2018
Vijaya Bank
0
15 December 2016
Hdfc Bank Limited
0
30 March 2017
Vijaya Bank
0
29 June 2018
Vijaya Bank
0
15 December 2016
Hdfc Bank Limited
0
30 March 2017
Vijaya Bank
0
29 June 2018
Vijaya Bank
0
15 December 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-27102020-signed
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Interest in other entities;-25072019
Optional Attachment-(3)-25072019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-02082018
Instrument(s) of creation or modification of charge;-02082018
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Optional Attachment-(2)-27062018
Optional Attachment-(3)-27062018
Evidence of cessation;-27062018
Optional Attachment-(4)-27062018