Company Information
CIN
Status
Date of Incorporation
03 August 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
28 September 2023
Paid Up Capital
228,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roshan Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Ladhani
Director/Designated Partner
about 2 years ago
about 2 years ago
Akash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjana Devi
Beneficial Owner
about 4 years ago
about 4 years ago
Manisha Ladhani
Beneficial Owner
about 4 years ago
about 4 years ago
Shalini Ladhani
Beneficial Owner
about 4 years ago
about 4 years ago
Monika Ladhani
Beneficial Owner
about 4 years ago
about 4 years ago
Lachhman Das
Beneficial Owner
about 4 years ago
about 4 years ago
Rajesh Ladhani
Director/Designated Partner
about 4 years ago
about 4 years ago
Swapnla Gupta
Individual Promoter
almost 5 years ago
almost 5 years ago
Manisha Ladhani
Director
almost 11 years ago
almost 11 years ago
Documents
Form BEN - 2-10022021_signed
Form BEN - 2-09012021_signed
Form DPT-3-07012021_signed
Declaration under section 90-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Declaration by first director-06072020
Optional Attachment-(1)-06072020
Form DPT-3-26042020-signed
Form AOC-4(XBRL)-29122019_signed
Form MGT-7-29122019_signed
Optional Attachment-(2)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Optional Attachment-(1)-27122019
Form PAS-3-20112019_signed
Copy of Board or Shareholders? resolution-19112019
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.-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Evidence of cessation;-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Form DPT-3-02072019
Form PAS-3-26062019_signed
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.-25062019
Copy of Board or Shareholders? resolution-25062019
Form PAS-3-30032019_signed
