Company Information

CIN
Status
Date of Incorporation
22 November 2014
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
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harvinder Singh Sarna
Harvinder Singh Sarna
Director/Designated Partner
about 1 year ago
Rajesh Kumar Walani
Rajesh Kumar Walani
Director/Designated Partner
almost 2 years ago
Shobhit Das
Shobhit Das
Director/Designated Partner
about 2 years ago
Kunal Seth
Kunal Seth
Director/Designated Partner
over 2 years ago
Ajay Singh
Ajay Singh
Manager/Secretary
over 7 years ago
Mohd Abdullah Masood
Mohd Abdullah Masood
Non Individual Subscriber
about 10 years ago

Past Directors

Achint Aggarwal
Achint Aggarwal
Cfo(kmp)
over 4 years ago
Manish Bansal
Manish Bansal
Cfo(kmp)
about 6 years ago
Leena Seth
Leena Seth
Director
almost 9 years ago
Sanjay Seth
Sanjay Seth
Director
about 10 years ago

Charges

185 Crore
28 February 2019
State Bank Of India
25 Crore
20 December 2017
Tata Capital Financial Services Limited
44 Lak
30 June 2017
Tata Capital Financial Services Limited
5 Lak
07 March 2015
Syndicate Bank
165 Crore
22 January 2021
Canara Bank
15 Crore
22 December 2020
State Bank Of India
5 Crore
22 September 2022
Canara Bank
0
28 February 2019
State Bank Of India
0
20 December 2017
Tata Capital Financial Services Limited
0
07 March 2015
Syndicate Bank
0
22 January 2021
Canara Bank
0
22 December 2020
State Bank Of India
0
30 June 2017
Tata Capital Financial Services Limited
0
22 September 2022
Canara Bank
0
28 February 2019
State Bank Of India
0
20 December 2017
Tata Capital Financial Services Limited
0
07 March 2015
Syndicate Bank
0
22 January 2021
Canara Bank
0
22 December 2020
State Bank Of India
0
30 June 2017
Tata Capital Financial Services Limited
0
22 September 2022
Canara Bank
0
28 February 2019
State Bank Of India
0
20 December 2017
Tata Capital Financial Services Limited
0
07 March 2015
Syndicate Bank
0
22 January 2021
Canara Bank
0
22 December 2020
State Bank Of India
0
30 June 2017
Tata Capital Financial Services Limited
0

Documents

Form PAS-6-04032021_signed
Form DPT-3-08102020-signed
Form MGT-14-24092020_signed
Form DIR-12-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form PAS-6-21092020_signed
Form PAS-6-12092020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(4)-10072020
Optional Attachment-(5)-10072020
Optional Attachment-(3)-10072020
Form DPT-3-27042020-signed
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019