Company Information

CIN
Status
Date of Incorporation
26 February 2004
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
65,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Das Goyal
Laxman Das Goyal
Director
over 1 year ago
Anita Goyal
Anita Goyal
Director
over 17 years ago
Rishi Goyal
Rishi Goyal
Director
over 17 years ago
Ravi Goyal
Ravi Goyal
Director
over 17 years ago

Past Directors

Uday Krishna Agarwal
Uday Krishna Agarwal
Additional Director
over 11 years ago

Charges

39 Crore
13 October 2017
Bank Of India
1 Crore
25 August 2017
Hdfc Bank Limited
20 Crore
25 August 2017
Hdfc Bank Limited
4 Crore
25 August 2017
Hdfc Bank Limited
9 Crore
25 August 2017
Hdfc Bank Limited
2 Crore
27 March 2015
Bank Of India
3 Crore
30 March 2014
Bank Of India
19 Crore
27 March 2015
Bank Of India
7 Crore
30 March 2014
Bank Of India
27 Crore
27 December 2011
Bank Of Baroda
10 Crore
31 August 2020
Hdfc Bank Limited
2 Crore
31 August 2020
Hdfc Bank Limited
0
30 March 2014
Others
0
13 October 2017
Bank Of India
0
27 March 2015
Bank Of India
0
27 March 2015
Bank Of India
0
27 December 2011
Bank Of Baroda
0
25 August 2017
Hdfc Bank Limited
0
30 March 2014
Bank Of India
0
25 August 2017
Hdfc Bank Limited
0
25 August 2017
Hdfc Bank Limited
0
25 August 2017
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
30 March 2014
Others
0
13 October 2017
Bank Of India
0
27 March 2015
Bank Of India
0
27 March 2015
Bank Of India
0
27 December 2011
Bank Of Baroda
0
25 August 2017
Hdfc Bank Limited
0
30 March 2014
Bank Of India
0
25 August 2017
Hdfc Bank Limited
0
25 August 2017
Hdfc Bank Limited
0
25 August 2017
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
30 March 2014
Others
0
13 October 2017
Bank Of India
0
27 March 2015
Bank Of India
0
27 March 2015
Bank Of India
0
27 December 2011
Bank Of Baroda
0
25 August 2017
Hdfc Bank Limited
0
30 March 2014
Bank Of India
0
25 August 2017
Hdfc Bank Limited
0
25 August 2017
Hdfc Bank Limited
0
25 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Form AOC-4(XBRL)-11122020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DIR-12-03012020_signed
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form MGT-7-23102019_signed
Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Form DPT-3-17072019-signed
Form ADT-1-14052019