Company Information

CIN
Status
Date of Incorporation
06 May 2013
Classes
Listing Status
Unlisted
Type
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
12,050,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Robin Chaudhary
Robin Chaudhary
Director/Designated Partner
almost 2 years ago
Rajveeri .
Rajveeri .
Director
over 11 years ago

Charges

9 Crore
17 November 2017
Syndicate Bank
45 Lak
28 September 2017
Syndicate Bank
1 Crore
12 April 2017
Syndicate Bank
13 Lak
28 March 2014
Syndicate Bank
2 Crore
07 August 2020
Canara Bank
70 Lak
16 January 2020
Syndicate Bank
2 Crore
30 March 2021
Canara Bank
52 Lak
06 February 2023
Canara Bank
1 Crore
27 October 2021
Canara Bank
30 Lak
06 February 2023
Canara Bank
0
27 October 2021
Canara Bank
0
16 January 2020
Syndicate Bank
0
07 August 2020
Others
0
17 November 2017
Syndicate Bank
0
28 March 2014
Syndicate Bank
0
30 March 2021
Canara Bank
0
12 April 2017
Syndicate Bank
0
28 September 2017
Syndicate Bank
0
06 February 2023
Canara Bank
0
27 October 2021
Canara Bank
0
16 January 2020
Syndicate Bank
0
07 August 2020
Others
0
17 November 2017
Syndicate Bank
0
28 March 2014
Syndicate Bank
0
30 March 2021
Canara Bank
0
12 April 2017
Syndicate Bank
0
28 September 2017
Syndicate Bank
0
06 February 2023
Canara Bank
0
27 October 2021
Canara Bank
0
16 January 2020
Syndicate Bank
0
07 August 2020
Others
0
17 November 2017
Syndicate Bank
0
28 March 2014
Syndicate Bank
0
30 March 2021
Canara Bank
0
12 April 2017
Syndicate Bank
0
28 September 2017
Syndicate Bank
0
06 February 2023
Canara Bank
0
27 October 2021
Canara Bank
0
16 January 2020
Syndicate Bank
0
07 August 2020
Others
0
17 November 2017
Syndicate Bank
0
28 March 2014
Syndicate Bank
0
30 March 2021
Canara Bank
0
12 April 2017
Syndicate Bank
0
28 September 2017
Syndicate Bank
0

Documents

Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-07022020
Form PAS-3-09012020_signed
Form MGT-14-09012020_signed
Copy of Board or Shareholders? resolution-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Complete record of private placement offers and acceptances in Form PAS-5.-09012020
Form SH-7-30122019-signed
Copy of the resolution for alteration of capital;-28122019
Altered memorandum of assciation;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-16012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form ADT-1-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018