Company Information

CIN
Status
Date of Incorporation
18 January 2012
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakhar Garg
Prakhar Garg
Director/Designated Partner
over 1 year ago
Sunit Kumar Jain
Sunit Kumar Jain
Director
almost 8 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
almost 8 years ago
Nitesh Goyal
Nitesh Goyal
Director
about 13 years ago

Past Directors

Satish Gupta
Satish Gupta
Additional Director
almost 9 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Additional Director
almost 11 years ago
Girish Chand Goyal
Girish Chand Goyal
Director
about 13 years ago
Ravi Singhal
Ravi Singhal
Director
about 13 years ago
Ram Vinod Singh
Ram Vinod Singh
Director
about 13 years ago

Charges

3 Crore
12 April 2016
Allahabad Bank
3 Crore
12 April 2016
Others
0
12 April 2016
Others
0
12 April 2016
Others
0
12 April 2016
Others
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form DIR-12-20052017_signed
Form DIR-12-16052017_signed
Form MGT-14-15052017-signed
Optional Attachment-(3)-10052017
Optional Attachment-(4)-10052017
Optional Attachment-(5)-10052017
Optional Attachment-(1)-10052017
Altered articles of association-10052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Optional Attachment-(2)-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Interest in other entities;-10052017
Letter of appointment;-10052017
Optional Attachment-(1)-10052017