Company Information

CIN
Status
Date of Incorporation
30 August 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
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Kumar Agarwal
Naveen Kumar Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Vasudha Agarwal
Vasudha Agarwal
Additional Director
almost 11 years ago
Meena Kumari
Meena Kumari
Director
over 13 years ago
Deependra Shanker Agarwal
Deependra Shanker Agarwal
Director
over 13 years ago

Charges

0
12 July 2012
Tata Capital Housing Finance Limited
20 Lak
12 July 2012
Tata Capital Housing Finance Limited
0
12 July 2012
Tata Capital Housing Finance Limited
0
12 July 2012
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-17042020-signed
Form GNL-2-13032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-3-27082019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Resignation letter-27082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form CHG-4-28062017_signed