Company Information

CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nidhi Agrawal
Nidhi Agrawal
Director/Designated Partner
over 1 year ago
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
about 2 years ago

Charges

29 Crore
31 March 2017
Allahabad Bank
29 Crore
17 December 2011
Allahabad Bank
50 Crore
17 December 2011
Allahabad Bank
0
31 March 2017
Others
0
17 December 2011
Allahabad Bank
0
31 March 2017
Others
0
17 December 2011
Allahabad Bank
0
31 March 2017
Others
0
17 December 2011
Allahabad Bank
0
31 March 2017
Others
0

Documents

Form DPT-3-01052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-18072019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Form CHG-1-29122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Instrument(s) of creation or modification of charge;-28122017
Form CHG-4-08062017_signed
Letter of the charge holder stating that the amount has been satisfied-08062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170608
Form MGT-14-03032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170303
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Altered memorandum of association-02032017
Altered articles of association-02032017
Optional Attachment-(1)-02032017