Company Information

CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
66,750,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 1 year ago
Rupali Mittal
Rupali Mittal
Director/Designated Partner
over 1 year ago
Ashok Vashdew Jagtiani
Ashok Vashdew Jagtiani
Director/Designated Partner
over 1 year ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 1 year ago
Rakesh Ashok Jagtiani
Rakesh Ashok Jagtiani
Director/Designated Partner
over 1 year ago
Sandeep Mittal
Sandeep Mittal
Director/Designated Partner
over 1 year ago
Mahesh Mittal
Mahesh Mittal
Director/Designated Partner
almost 2 years ago
Neetika Gupta
Neetika Gupta
Director/Designated Partner
almost 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 4 years ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 4 years ago
Meena Agarwal
Meena Agarwal
Director/Designated Partner
almost 10 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
almost 14 years ago
Kishore Vashdew Jagtiani
Kishore Vashdew Jagtiani
Director
over 19 years ago

Past Directors

Shobha Mukesh Jashnani
Shobha Mukesh Jashnani
Director
almost 20 years ago
Adeet Jashnaani
Adeet Jashnaani
Director
almost 20 years ago
Mukesh Kumar Jashnaani
Mukesh Kumar Jashnaani
Director
almost 20 years ago

Charges

0
05 October 2017
Kotak Mahindra Bank Limited
12 Crore
25 June 2005
Bank Of India
4 Crore
09 December 2020
Kotak Mahindra Bank Limited
1 Crore
06 September 2022
Others
0
09 December 2020
Others
0
25 June 2005
Bank Of India
0
05 October 2017
Others
0
06 September 2022
Others
0
09 December 2020
Others
0
25 June 2005
Bank Of India
0
05 October 2017
Others
0
06 September 2022
Others
0
09 December 2020
Others
0
25 June 2005
Bank Of India
0
05 October 2017
Others
0

Documents

Form MGT-14-04112020-signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Altered articles of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(3)-22102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(4)-22102020
Form DIR-12-22102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-10092020-signed
Form DPT-3-29042020-signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(1)-25122019
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
List of share holders, debenture holders;-06112019
Form DPT-3-15102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019