Company Information

CIN
Status
Date of Incorporation
02 May 1990
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
11 August 2023
Paid Up Capital
16,250,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Raman
Archana Raman
Director/Designated Partner
over 1 year ago
Puneet Raman
Puneet Raman
Director/Designated Partner
almost 6 years ago

Charges

94 Lak
20 October 2018
Pnb Housing Finance Limited
94 Lak
09 November 2006
Bank Of Baroda
10 Lak
20 October 2018
Others
0
09 November 2006
Bank Of Baroda
0
20 October 2018
Others
0
09 November 2006
Bank Of Baroda
0

Documents

Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Form AOC - 4 CFS-23102019_signed
Supplementary or Test audit report under section 143-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-09082019-signed
Form CHG-4-14122018_signed
Letter of the charge holder stating that the amount has been satisfied-14122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018