Company Information
CIN
Status
Date of Incorporation
09 June 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Singh
Director
almost 2 years ago
almost 2 years ago
Vikas Singh
Director
over 8 years ago
over 8 years ago
Past Directors
Praveen Kumar Singh
Director
over 8 years ago
over 8 years ago
Rinkee Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Insurance, Financial Affairs & Monetary Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 November 2016
Union Bank Of India
15 Crore
24 January 2014
Union Bank Of India
28 Lak
12 March 2015
Corporation Bank
49 Lak
30 May 2013
Union Bank Of India
34 Lak
13 August 2013
Union Bank Of India
4 Crore
22 November 2016
Others
0
13 August 2013
Union Bank Of India
0
12 March 2015
Corporation Bank
0
24 January 2014
Union Bank Of India
0
30 May 2013
Union Bank Of India
0
22 November 2016
Others
0
13 August 2013
Union Bank Of India
0
12 March 2015
Corporation Bank
0
24 January 2014
Union Bank Of India
0
30 May 2013
Union Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MGT-7-10052019_signed
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
List of share holders, debenture holders;-09052019
Directors report as per section 134(3)-09052019
Form AOC-4-09052019_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-14062018
Form CHG-4-26052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180526
Letter of the charge holder stating that the amount has been satisfied-21052018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Instrument(s) of creation or modification of charge;-15032017
Form CHG-1-15032017_signed