Company Information

CIN
Status
Date of Incorporation
12 December 2014
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
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
over 1 year ago
Rupa Goyal
Rupa Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Amita Chaudhri
Amita Chaudhri
Director
about 10 years ago
Naveen Chaudhri
Naveen Chaudhri
Director
about 10 years ago

Charges

2 Crore
31 July 2020
Hdfc Bank Limited
2 Crore
31 July 2020
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-14-30072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730
Altered memorandum of association-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-01122017_signed