Company Information

CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Listed
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Lohia
Saurabh Lohia
Additional Director
over 3 years ago
Manoj Kedia
Manoj Kedia
Additional Director
over 3 years ago

Charges

0
09 June 2014
Allahabad Bank
1 Crore

Documents

Form DPT-3-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Optional Attachment-(2)-01112019
Optional Attachment-(4)-01112019
Optional Attachment-(3)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-12072019-signed
Form DPT-3-06062019-signed
Form DIR-11-11022019_signed
Acknowledgement received from company-09022019
Notice of resignation filed with the company-09022019
Proof of dispatch-09022019
Notice of resignation filed with the company-08022019
Form DIR-11-08022019_signed
Evidence of cessation;-08022019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Proof of dispatch-08022019
Acknowledgement received from company-08022019