Company Information

CIN
Status
Date of Incorporation
25 October 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Sopan Nikam
Rajendra Sopan Nikam
Director/Designated Partner
almost 4 years ago
Rupa Mishra
Rupa Mishra
Director/Designated Partner
over 8 years ago
Vishnu Kumar Mishra
Vishnu Kumar Mishra
Director/Designated Partner
about 12 years ago

Past Directors

Hari Shanker Mishra
Hari Shanker Mishra
Additional Director
almost 5 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
about 12 years ago

Charges

0
05 May 2017
State Bank Of India
3 Crore
10 August 2018
State Bank Of India
5 Crore
10 August 2018
State Bank Of India
0
05 May 2017
State Bank Of India
0
10 August 2018
State Bank Of India
0
05 May 2017
State Bank Of India
0
10 August 2018
State Bank Of India
0
05 May 2017
State Bank Of India
0

Documents

Form DPT-3-17102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-09092019_signed
Optional Attachment-(1)-09092019
-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-04052019_signed
Resignation letter-04052019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
Form CHG-4-23102018_signed
Form CHG-4-18102018_signed
Letter of the charge holder stating that the amount has been satisfied-18102018
Form CHG-1-02102018_signed