Company Information
CIN
Status
Date of Incorporation
28 December 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased 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 499/-
Directors
Hari Shanker Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meena Agarwal
Beneficial Owner
over 8 years ago
over 8 years ago
Jitendra Agarwal
Director
over 12 years ago
over 12 years ago
Tarun Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Rajendra Prasad Agarwal
Director
over 9 years ago
over 9 years ago
Virendra Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Charges
25 October 2012
Punjab National Bank
10 Crore
25 October 2012
Punjab National Bank
10 Crore
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
Documents
Form DPT-3-28102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form DIR-12-15112016_signed
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
