Company Information

CIN
Status
Date of Incorporation
06 September 2011
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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Walia
Vaibhav Walia
Director/Designated Partner
over 1 year ago

Past Directors

Manish Kumar Sharma
Manish Kumar Sharma
Additional Director
over 9 years ago
Anurag Pathak
Anurag Pathak
Director
over 9 years ago
Monica Rohra
Monica Rohra
Additional Director
almost 10 years ago
Pragya Pathak
Pragya Pathak
Additional Director
almost 10 years ago
Pramod Kumar
Pramod Kumar
Director
over 10 years ago
Harsh Rohra
Harsh Rohra
Additional Director
about 11 years ago

Charges

0
26 December 2014
Axis Bank Limited
5 Crore
26 December 2014
Axis Bank Limited
0
26 December 2014
Axis Bank Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-01052020-signed
Form DPT-3-04072019
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-25042019_signed
Form DIR-11-25042019_signed
Proof of dispatch-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Notice of resignation filed with the company-24042019
Evidence of cessation;-24042019
Acknowledgement received from company-24042019
Form DIR-12-23022018_signed
Optional Attachment-(1)-21022018
Notice of resignation;-21022018
Evidence of cessation;-21022018