Company Information

CIN
Status
Date of Incorporation
07 May 2013
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ujjwal Agarwal
Ujjwal Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Ashutosh Singh
Ashutosh Singh
Additional Director
over 10 years ago
Bharat Prasad
Bharat Prasad
Additional Director
over 10 years ago
Krishna Kumar Gupta
Krishna Kumar Gupta
Additional Director
over 10 years ago
Vinay Kumar Kesarwani
Vinay Kumar Kesarwani
Director
over 11 years ago
Kishwar Jamal
Kishwar Jamal
Director
over 11 years ago

Charges

15 Lak
02 July 2021
Hdfc Bank Limited
15 Lak
02 July 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-29042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Acknowledgement received from company-02012020
Evidence of cessation;-02012020
Form DIR-11-02012020_signed
Form DIR-12-02012020_signed
Notice of resignation filed with the company-02012020
Optional Attachment-(2)-02012020
Notice of resignation;-02012020
Optional Attachment-(3)-02012020
Proof of dispatch-02012020
Optional Attachment-(1)-02012020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Proof of dispatch-02082019
Optional Attachment-(3)-02082019
Acknowledgement received from company-02082019
Evidence of cessation;-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Notice of resignation filed with the company-02082019
Form DIR-12-02082019_signed
Optional Attachment-(2)-02082019
Form DIR-11-02082019_signed
Form DPT-3-05072019
Form ADT-1-23052019_signed