Company Information

CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Agrawal
Neeraj Agrawal
Director/Designated Partner
over 1 year ago
Kishori Agrawal
Kishori Agrawal
Director
almost 14 years ago

Charges

3 Crore
23 October 2016
Indiabulls Commercial Credit Limited
3 Crore
23 October 2016
Others
0
23 October 2016
Others
0
23 October 2016
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Instrument(s) of creation or modification of charge;-04012017
Optional Attachment-(1)-04012017
Form CHG-1-04012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170104
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-280216.OCT
Form MGT-7-280116.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
-060115.OCT