Company Information
CIN
Status
Date of Incorporation
22 June 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
20,300,000
Authorised Capital
20,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Jaideep Tripathi
Additional Director
over 12 years ago
over 12 years ago
Hemant Mittal
Director
over 14 years ago
over 14 years ago
Charges
28 February 2019
State Bank Of India
11 Crore
24 December 2018
Icici Bank Limited
20 Lak
30 January 2015
State Bank Of India
10 Crore
17 November 2023
Hdfc Bank Limited
0
06 May 2023
Uco Bank
0
30 January 2015
State Bank Of India
0
28 February 2019
State Bank Of India
0
24 December 2018
Others
0
17 November 2023
Hdfc Bank Limited
0
06 May 2023
Uco Bank
0
30 January 2015
State Bank Of India
0
28 February 2019
State Bank Of India
0
24 December 2018
Others
0
13 December 2023
Uco Bank
0
17 November 2023
Hdfc Bank Limited
0
06 May 2023
Uco Bank
0
30 January 2015
State Bank Of India
0
28 February 2019
State Bank Of India
0
24 December 2018
Others
0
Documents
Form ADT-1-17022021_signed
Form DPT-3-06012021_signed
Form MSME FORM I-31122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form PAS-3-25112020_signed
Copy of Board or Shareholders? resolution-24112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(4)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-03062020-signed
Form MGT-14-21052020_signed
Form PAS-3-21052020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21052020
Optional Attachment-(1)-21052020
Copy of Board or Shareholders? resolution-21052020
Copy of agreement-21052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052020
Complete record of private placement offers and acceptances in Form PAS-5.-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form PAS-3-21032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020