Company Information

CIN
Status
Date of Incorporation
22 April 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
29 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kushagra Mangal
Kushagra Mangal
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director/Designated Partner
about 2 years ago

Past Directors

Anuj Mangal
Anuj Mangal
Additional Director
about 2 years ago
Saurabh Gupta
Saurabh Gupta
Additional Director
over 7 years ago
Tushar Goyal
Tushar Goyal
Additional Director
over 7 years ago
Pramod Kumar
Pramod Kumar
Director
almost 12 years ago

Charges

0
17 July 2017
Dewan Housing Finance Corporation Limited
80 Lak
17 July 2017
Others
0
17 July 2017
Others
0
17 July 2017
Others
0

Documents

Form DPT-3-30122020
Form ADT-3-23122020_signed
Resignation letter-23122020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Form AOC-4-27042019_signed
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
Proof of dispatch-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Notice of resignation filed with the company-28082018
Evidence of cessation;-28082018
Acknowledgement received from company-28082018
Form INC-22-27092017_signed
Form MGT-14-27092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017
Optional Attachment-(1)-27092017