Company Information

CIN
Status
Date of Incorporation
30 July 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
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhay Kumar
Abhay Kumar
Managing Director
over 1 year ago
Yash Kumar
Yash Kumar
Director
over 11 years ago

Past Directors

. Pooja
. Pooja
Additional Director
over 9 years ago

Charges

0
03 March 2020
Indusind Bank Ltd.
1 Crore
03 March 2020
Others
0
03 March 2020
Others
0
03 March 2020
Others
0

Documents

Form CHG-1-25042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200425
Form DPT-3-22042020-signed
Instrument(s) of creation or modification of charge;-09042020
Optional Attachment-(1)-09042020
Optional Attachment-(2)-09042020
Optional Attachment-(3)-09042020
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-30062019
Form PAS-3-26032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019
Copy of Board or Shareholders? resolution-26032019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018