Company Information

CIN
Status
Date of Incorporation
22 July 2010
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
19,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
almost 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 2 years ago
Rohit Agarwal
Rohit Agarwal
Director
about 14 years ago
Sumer Kumar Agarwal
Sumer Kumar Agarwal
Director
about 14 years ago

Past Directors

Tripti Agarwal
Tripti Agarwal
Director
about 10 years ago
Naresh Kumar Tulsiani
Naresh Kumar Tulsiani
Director
over 14 years ago

Charges

20 Crore
14 December 2018
Lic Housing Finance Ltd.
20 Crore
03 September 2014
Punjab National Bank
5 Crore
27 August 2014
Allahabad Bank
7 Crore
17 November 2023
Others
0
03 September 2014
Punjab National Bank
0
14 December 2018
Others
0
27 August 2014
Allahabad Bank
0
17 November 2023
Others
0
03 September 2014
Punjab National Bank
0
14 December 2018
Others
0
27 August 2014
Allahabad Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form ADT-3-21092019_signed
Resignation letter-18092019
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018