Company Information

CIN
Status
Date of Incorporation
18 May 2010
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
7,701,870
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director/Designated Partner
about 1 year ago
Jitendra Kumar Keshwani
Jitendra Kumar Keshwani
Director/Designated Partner
over 1 year ago
Upendra Chhabra
Upendra Chhabra
Director/Designated Partner
almost 2 years ago
Ashish Mangal .
Ashish Mangal .
Director/Designated Partner
almost 2 years ago

Charges

0
08 August 2013
Bank Of India
28 Crore
08 August 2013
Bank Of India
0
08 August 2013
Bank Of India
0
08 August 2013
Bank Of India
0

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Form DPT-3-03092020-signed
Auditor?s certificate-31082020
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-04072019-signed
Form CHG-4-22012019_signed
Letter of the charge holder stating that the amount has been satisfied-22012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed