Company Information

CIN
Status
Date of Incorporation
15 March 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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kumar Tiwari
Yogesh Kumar Tiwari
Director/Designated Partner
over 1 year ago
Pawan Yadav
Pawan Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Pavitra Shah
Pavitra Shah
Director
about 13 years ago
Nidhi Bansal
Nidhi Bansal
Director
about 13 years ago
Ashutosh Tiwari
Ashutosh Tiwari
Director
almost 15 years ago

Charges

1 Crore
04 May 2018
Punjab National Bank
38 Lak
13 October 2016
State Bank Of India
7 Lak
19 September 2015
Punjab National Bank
48 Lak
24 February 2023
Bank Of Baroda
7 Lak
24 February 2023
Others
0
19 September 2015
Punjab National Bank
0
04 May 2018
Others
0
13 October 2016
State Bank Of India
0
24 February 2023
Others
0
19 September 2015
Punjab National Bank
0
04 May 2018
Others
0
13 October 2016
State Bank Of India
0
24 February 2023
Others
0
19 September 2015
Punjab National Bank
0
04 May 2018
Others
0
13 October 2016
State Bank Of India
0
24 February 2023
Others
0
19 September 2015
Punjab National Bank
0
04 May 2018
Others
0
13 October 2016
State Bank Of India
0
24 February 2023
Others
0
19 September 2015
Punjab National Bank
0
04 May 2018
Others
0
13 October 2016
State Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-28042020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Instrument(s) of creation or modification of charge;-06092018
Optional Attachment-(1)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-18012017
Instrument(s) of creation or modification of charge;-18012017
Form CHG-1-18012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170118