Company Information

CIN
Status
Date of Incorporation
05 May 2006
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
14,287,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 1 year ago
Manisha Gupta
Manisha Gupta
Director/Designated Partner
over 7 years ago
Rajo Gupta
Rajo Gupta
Director
over 18 years ago
Vijay Shankar Gupta
Vijay Shankar Gupta
Director
over 18 years ago

Past Directors

Rajni Gupta
Rajni Gupta
Director
over 18 years ago
Uma Shankar Gupta
Uma Shankar Gupta
Director
over 18 years ago

Charges

5 Crore
27 January 2018
Punjab National Bank
1 Crore
29 December 2017
Allahabad Bank
4 Crore
27 January 2018
Others
0
29 December 2017
Others
0
27 January 2018
Others
0
29 December 2017
Others
0
27 January 2018
Others
0
29 December 2017
Others
0

Documents

Form MGT-7-25122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form CHG-1-19042018_signed
Optional Attachment-(1)-19042018
Instrument(s) of creation or modification of charge;-19042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
Form DIR-12-02042018_signed
Optional Attachment-(1)-28032018
Form CHG-1-22012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
Optional Attachment-(2)-19012018
Instrument(s) of creation or modification of charge;-19012018
Optional Attachment-(3)-19012018
Optional Attachment-(1)-19012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25102017