Company Information

CIN
Status
Date of Incorporation
23 February 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Singh Yadav
Ajit Singh Yadav
Director/Designated Partner
over 1 year ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 1 year ago
Sushil Kumar Mishra
Sushil Kumar Mishra
Director/Designated Partner
over 1 year ago
Pankaj Kumar Pathak
Pankaj Kumar Pathak
Director/Designated Partner
almost 2 years ago
Hari Shanker Ram Klesh Pandey
Hari Shanker Ram Klesh Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Gulab Chand Maurya
Gulab Chand Maurya
Additional Director
over 7 years ago
Chandra Prakash Shukla
Chandra Prakash Shukla
Director
almost 15 years ago

Charges

1 Crore
06 November 2013
Union Bank Of India
5 Lak
21 September 2013
Union Bank Of India
1 Crore
10 September 2013
Union Bank Of India
5 Lak
17 August 2013
Union Bank Of India
7 Lak
06 November 2020
Hdfc Bank Limited
12 Lak
16 September 2023
State Bank Of India
0
06 November 2020
Hdfc Bank Limited
0
17 August 2013
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
10 September 2013
Union Bank Of India
0
21 September 2013
Union Bank Of India
0
16 September 2023
State Bank Of India
0
06 November 2020
Hdfc Bank Limited
0
17 August 2013
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
10 September 2013
Union Bank Of India
0
21 September 2013
Union Bank Of India
0
16 September 2023
State Bank Of India
0
06 November 2020
Hdfc Bank Limited
0
17 August 2013
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
10 September 2013
Union Bank Of India
0
21 September 2013
Union Bank Of India
0

Documents

Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-11-10112017_signed
Form DIR-12-10112017_signed
Proof of dispatch-06112017
Optional Attachment-(2)-06112017
Acknowledgement received from company-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Evidence of cessation;-06112017
Letter of appointment;-06112017
Notice of resignation filed with the company-06112017
Notice of resignation;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-03122016_signed