Company Information
CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased 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
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikita Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Shanker Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Rajendra Prasad Agarwal
Director
about 11 years ago
about 11 years ago
Virendra Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Charges
14 March 2014
Axis Bank Limited
5 Crore
14 March 2014
Axis Bank Limited
5 Crore
16 March 2013
Icici Bank Limited
3 Crore
16 March 2013
Icici Bank Limited
4 Crore
16 March 2013
Icici Bank Limited
4 Crore
14 March 2014
Axis Bank Limited
0
14 March 2014
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
14 March 2014
Axis Bank Limited
0
14 March 2014
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
14 March 2014
Axis Bank Limited
0
14 March 2014
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-10112016_signed
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
