Company Information

CIN
Status
Date of Incorporation
26 October 2010
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
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakhi Ved Prakash Garg
Rakhi Ved Prakash Garg
Director/Designated Partner
about 1 year ago
Prakhar Garg
Prakhar Garg
Director/Designated Partner
over 1 year ago

Past Directors

Shalabh Yadav
Shalabh Yadav
Director
over 3 years ago
Priyanka Kumari
Priyanka Kumari
Director
over 9 years ago
Sharad Kumar Yadav
Sharad Kumar Yadav
Director
over 9 years ago
Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Additional Director
over 13 years ago
Indra Kumar Poddar
Indra Kumar Poddar
Additional Director
over 13 years ago

Charges

0
29 January 2011
Corporation Bank
3 Crore
29 January 2011
Others
0
29 January 2011
Others
0
29 January 2011
Others
0

Documents

Form DPT-3-26042020-signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019
Form DPT-3-02072019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form CHG-1-23042018_signed
Instrument(s) of creation or modification of charge;-23042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-201015.OCT