Company Information

CIN
Status
Date of Incorporation
05 January 2005
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
28,309,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janak Nandini Gupta
Janak Nandini Gupta
Director
about 13 years ago

Past Directors

Mantush Kumar Poddar
Mantush Kumar Poddar
Director
over 17 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 17 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 19 years ago
Kiran Agarwal
Kiran Agarwal
Director
over 19 years ago
Hukum Chand Agarwal
Hukum Chand Agarwal
Director
over 19 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
about 20 years ago
Nitin Agarwal
Nitin Agarwal
Director
about 20 years ago

Charges

0
20 October 2005
Punjab National Bank
6 Crore
20 October 2005
Punjab National Bank
0
20 October 2005
Punjab National Bank
0
20 October 2005
Punjab National Bank
0

Documents

Form DPT-3-08052020-signed
Form DPT-3-29072019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-11122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Form AOC-4-11122016_signed
Form MGT-7-11122016_signed
Optional Attachment-(1)-10122016
List of share holders, debenture holders;-10122016
Form MGT-7-311215.OCT
Form AOC-4-081215.OCT
Form ADT-1-201115.OCT
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF