Company Information
CIN
Status
Date of Incorporation
15 March 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
30 September 2023
Paid Up Capital
10,266,670
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Akash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Goenka
Individual Subscriber
almost 5 years ago
almost 5 years ago
Shweta Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jyoti Pandey
Director
over 9 years ago
over 9 years ago
Charges
23 November 2020
Axis Bank Limited
90 Crore
28 February 2022
Hdfc Bank Limited
1 Crore
28 February 2022
Hdfc Bank Limited
0
23 November 2020
Axis Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
23 November 2020
Axis Bank Limited
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form AOC-5-01122020-signed
-28112020
Copy of board resolution-28112020
Copy of board resolution-17112020
Form DPT-3-12102020-signed
Form BEN - 2-25092020_signed
Declaration under section 90-25092020
Form DIR-11-27072020_signed
Notice of resignation filed with the company-27072020
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Proof of dispatch-27072020
Evidence of cessation;-27072020
Acknowledgement received from company-27072020
Form DIR-12-27072020_signed
Form ADT-1-27062020_signed
Copy of the intimation sent by company-27062020
Optional Attachment-(1)-27062020
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Form ADT-3-22062020_signed
Resignation letter-22062020
Optional Attachment-(3)-23012020
Optional Attachment-(2)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020