Company Information

CIN
Status
Date of Incorporation
04 October 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Dwivedi
Surendra Dwivedi
Director/Designated Partner
over 1 year ago
Neera Dwivedi
Neera Dwivedi
Director/Designated Partner
over 1 year ago

Past Directors

Achala Singh
Achala Singh
Additional Director
over 8 years ago
Maya Tripathi
Maya Tripathi
Additional Director
over 8 years ago

Charges

2 Crore
20 June 2020
The Federal Bank Ltd
25 Lak
17 August 2022
Central Bank Of India
2 Crore
04 October 2021
The Federal Bank Ltd
30 Lak
17 August 2022
Others
0
04 October 2021
Others
0
20 June 2020
Others
0
17 August 2022
Others
0
04 October 2021
Others
0
20 June 2020
Others
0
17 August 2022
Others
0
04 October 2021
Others
0
20 June 2020
Others
0

Documents

Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form ADT-3-04042019_signed
Resignation letter-01042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form 23AC-14072018_signed
Form 23AC-13072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018
Form 23AC-06072018_signed
Form 20B-06072018_signed
Form 20B-05072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form AOC-4-26062018_signed
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed