Company Information

CIN
Status
Date of Incorporation
10 September 2012
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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
29,688,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Singh
Ravi Singh
Director/Designated Partner
over 1 year ago
Ashish Kumar Singh
Ashish Kumar Singh
Director/Designated Partner
over 1 year ago
Palak Goyal
Palak Goyal
Director/Designated Partner
almost 2 years ago
Anupam Prakash Pandey
Anupam Prakash Pandey
Director/Designated Partner
almost 3 years ago
Nishant Goel
Nishant Goel
Director
over 11 years ago
Atin Kanchhal
Atin Kanchhal
Director
over 12 years ago

Past Directors

Mini Kanchhal
Mini Kanchhal
Director
about 11 years ago
Anita Agarwal
Anita Agarwal
Director
about 11 years ago
Aparna Agarwal
Aparna Agarwal
Director
about 11 years ago
Sachin Kanchhal
Sachin Kanchhal
Director
over 12 years ago
Amit Kanchhal
Amit Kanchhal
Director
over 12 years ago

Charges

10 Crore
24 January 2019
Vijaya Bank
30 Lak
16 December 2014
Syndicate Bank
10 Crore
29 October 2014
Tata Capital Financial Services Limited
28 Lak
24 January 2019
Vijaya Bank
0
16 December 2014
Syndicate Bank
0
29 October 2014
Tata Capital Financial Services Limited
0
24 January 2019
Vijaya Bank
0
16 December 2014
Syndicate Bank
0
29 October 2014
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Interest in other entities;-18022020
Notice of resignation;-18022020
Optional Attachment-(2)-18022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form CHG-1-02032019_signed
Instrument(s) of creation or modification of charge;-02032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form INC-22-15112018_signed
Copy of board resolution authorizing giving of notice-14112018