Company Information

CIN
Status
Date of Incorporation
03 June 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Vardhan Garg
Harsh Vardhan Garg
Director/Designated Partner
over 1 year ago
Vashisht Garg
Vashisht Garg
Director/Designated Partner
about 3 years ago
Atul Gupta
Atul Gupta
Director
over 11 years ago

Charges

24 July 2023
Tata Capital Financial Services Limited
0
24 July 2023
Tata Capital Financial Services Limited
0
24 July 2023
Tata Capital Financial Services Limited
0
24 July 2023
Tata Capital Financial Services Limited
0
24 July 2023
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(3)-20122018
Optional Attachment-(4)-20122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
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
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF