Company Information
CIN
Status
Date of Incorporation
29 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
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Himanshu Agarwal
Additional Director
about 1 year ago
about 1 year ago
Past Directors
Vasudha Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Deependra Shanker Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Usha Agarwal
Director
over 9 years ago
over 9 years ago
Meena Kumari
Director
over 13 years ago
over 13 years ago
Ravi Shanker
Director
over 13 years ago
over 13 years ago
Charges
18 August 2015
Small Industries Development Bank Of India
4 Crore
18 August 2015
Others
0
18 August 2015
Others
0
18 August 2015
Others
0
Documents
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-3-27082019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Resignation letter-27082019
Copy of written consent given by auditor-27082019
Form DPT-3-29062019
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(3)-13112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113
Optional Attachment-(1)-28102018
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
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(2)-27032018