Company Information
CIN
Status
Date of Incorporation
29 July 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
154,500,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shekhar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar Saxena
Director/Designated Partner
over 5 years ago
over 5 years ago
Pradeep Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Shailendra Kumar Jain
Director
over 6 years ago
over 6 years ago
Suresh Chandra Kaushik
Managing Director
over 10 years ago
over 10 years ago
Surender Kumar Jolly
Director
over 10 years ago
over 10 years ago
Baij Nath Mittal
Director
over 10 years ago
over 10 years ago
Anil Kumar Munjal
Director
over 13 years ago
over 13 years ago
Sudeep Kumar
Director
over 14 years ago
over 14 years ago
Charges
27 September 2018
Vijaya Bank
56 Lak
28 September 2017
Ecl Finance Limited
20 Crore
13 May 2016
Ecl Finance Limited
36 Crore
13 May 2016
Edelweiss Housing Finance Limited
44 Crore
06 June 2014
Icici Bank Limited
49 Lak
09 May 2014
Oriental Bank Of Commerce
25 Crore
11 April 2011
Oriental Bank Of Commerce
20 Lak
05 December 2022
Ecl Finance Limited
43 Crore
29 September 2022
Edelweiss Housing Finance Limited
38 Crore
22 October 2021
Ecl Finance Limited
10 Crore
05 December 2022
Others
0
29 September 2022
Others
0
22 October 2021
Others
0
28 September 2017
Others
0
27 September 2018
Vijaya Bank
0
13 May 2016
Others
0
11 April 2011
Oriental Bank Of Commerce
0
06 June 2014
Icici Bank Limited
0
13 May 2016
Others
0
09 May 2014
Oriental Bank Of Commerce
0
05 December 2022
Others
0
29 September 2022
Others
0
22 October 2021
Others
0
28 September 2017
Others
0
27 September 2018
Vijaya Bank
0
13 May 2016
Others
0
11 April 2011
Oriental Bank Of Commerce
0
06 June 2014
Icici Bank Limited
0
13 May 2016
Others
0
09 May 2014
Oriental Bank Of Commerce
0
05 December 2022
Others
0
29 September 2022
Others
0
22 October 2021
Others
0
28 September 2017
Others
0
27 September 2018
Vijaya Bank
0
13 May 2016
Others
0
11 April 2011
Oriental Bank Of Commerce
0
06 June 2014
Icici Bank Limited
0
13 May 2016
Others
0
09 May 2014
Oriental Bank Of Commerce
0
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DPT-3-09052020-signed
Form GNL-2-19032020-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-07032020
Form AOC-4(XBRL)-14022020_signed
XBRL document in respect Consolidated financial statement-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form MGT-14-18012020_signed
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form AOC-5-14012020-signed
Form MGT-7-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
List of share holders, debenture holders;-07012020
Copy of MGT-8-07012020
Copy of board resolution-07012020
Form MGT-14-04112019_signed
Form DIR-12-04112019_signed
Optional Attachment-(1)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019