Company Information

CIN
Status
Date of Incorporation
18 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,991,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Gupta
Lalit Gupta
Director/Designated Partner
about 1 year ago
Pramod Sharma
Pramod Sharma
Director
over 1 year ago
Sudhir Kumar Dwivedi
Sudhir Kumar Dwivedi
Director
about 13 years ago

Past Directors

Gyanendra Srivastava
Gyanendra Srivastava
Director
over 13 years ago

Charges

1 Crore
23 September 2015
Oriental Bank Of Commerce
75 Lak
31 August 2015
Oriental Bank Of Commerce
75 Lak
23 September 2015
Oriental Bank Of Commerce
0
31 August 2015
Oriental Bank Of Commerce
0
23 September 2015
Oriental Bank Of Commerce
0
31 August 2015
Oriental Bank Of Commerce
0
23 September 2015
Oriental Bank Of Commerce
0
31 August 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-09052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-24092019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form PAS-3-07042017_signed
Optional Attachment-(1)-06042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042017
Copy of Board or Shareholders? resolution-06042017
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Certificate of Registration of Mortgage-201015.PDF
Instrument of creation or modification of charge-201015.PDF
Certificate of Registration of Mortgage-201015.PDF
Form CHG-1-201015.OCT
Certificate of Registration of Mortgage-201015.PDF
Form ADT-1-151015.OCT