Company Information

CIN
Status
Date of Incorporation
05 July 2011
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
18 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khushi Garg
Khushi Garg
Director/Designated Partner
almost 2 years ago
Deepanshi Garg
Deepanshi Garg
Director/Designated Partner
almost 2 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 2 years ago
Umesh Garg
Umesh Garg
Director/Designated Partner
almost 2 years ago
Naveen Garg
Naveen Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Asit Upadhyaya
Asit Upadhyaya
Director
over 5 years ago

Charges

3 Crore
17 December 2014
Axis Bank Limited
7 Crore
05 December 2012
Axis Bank Ltd
3 Crore
04 December 2012
Axis Bank Ltd
5 Crore
29 August 2022
State Bank Of India
3 Crore
29 August 2022
State Bank Of India
0
05 December 2012
Axis Bank Ltd
0
17 December 2014
Axis Bank Limited
0
04 December 2012
Axis Bank Ltd
0
29 August 2022
State Bank Of India
0
05 December 2012
Axis Bank Ltd
0
17 December 2014
Axis Bank Limited
0
04 December 2012
Axis Bank Ltd
0
29 August 2022
State Bank Of India
0
05 December 2012
Axis Bank Ltd
0
17 December 2014
Axis Bank Limited
0
04 December 2012
Axis Bank Ltd
0

Documents

Form DPT-3-15092020-signed
Form BEN - 2-09092020_signed
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Declaration under section 90-07092020
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form DPT-3-07052020-signed
Form ADT-1-28082019_signed
Form DIR-12-28082019_signed
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of resolution passed by the company-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of written consent given by auditor-24082019
Copy of the intimation sent by company-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(1)-24082019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Notice of resignation filed with the company-14032019
Interest in other entities;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Form DIR-11-14032019_signed