Company Information

CIN
Status
Date of Incorporation
13 February 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 1 year ago
Rajat Mangal
Rajat Mangal
Director/Designated Partner
over 1 year ago
. Rajkumar
. Rajkumar
Director/Designated Partner
over 1 year ago
Dhruv Arora
Dhruv Arora
Director/Designated Partner
over 1 year ago
Mahesh Tulsiani
Mahesh Tulsiani
Director/Designated Partner
almost 2 years ago
Pankaj Thakur
Pankaj Thakur
Additional Director
over 3 years ago
Vivek Agarwal
Vivek Agarwal
Additional Director
over 5 years ago
Shashank Gupta
Shashank Gupta
Director
about 8 years ago
Vineet Goyal
Vineet Goyal
Director
almost 13 years ago
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director
almost 13 years ago

Past Directors

Neeraj Dhawan
Neeraj Dhawan
Director
over 10 years ago
Pawan Kumar Ahuja
Pawan Kumar Ahuja
Director
over 10 years ago
Kush Agarwal
Kush Agarwal
Director
almost 13 years ago
Tarun Gupta
Tarun Gupta
Director
almost 13 years ago

Charges

15 Lak
26 February 2019
State Bank Of India
10 Crore
29 June 2022
Hdfc Bank Limited
15 Lak
29 June 2022
Hdfc Bank Limited
0
26 February 2019
State Bank Of India
0
29 June 2022
Hdfc Bank Limited
0
26 February 2019
State Bank Of India
0
29 June 2022
Hdfc Bank Limited
0
26 February 2019
State Bank Of India
0
29 June 2022
Hdfc Bank Limited
0
26 February 2019
State Bank Of India
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Interest in other entities;-17082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Resignation letter-19092018