Company Information

CIN
Status
Date of Incorporation
03 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Sinha
Siddharth Sinha
Director/Designated Partner
almost 2 years ago
Ghanshyam Mishra
Ghanshyam Mishra
Director/Designated Partner
almost 2 years ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago
Amar Kapoor
Amar Kapoor
Director/Designated Partner
almost 2 years ago
Manish Jaiswal
Manish Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Mohit Bhatia
Mohit Bhatia
Director
over 5 years ago
Harpreet Gandhi
Harpreet Gandhi
Director
over 8 years ago
Umesh Chandra Maurya
Umesh Chandra Maurya
Additional Director
almost 9 years ago
Alok Kumar Bhatnagar
Alok Kumar Bhatnagar
Director
almost 13 years ago
Anjani Singh
Anjani Singh
Director
almost 13 years ago

Charges

350 Crore
25 August 2022
Vistra Itcl (india) Limited
350 Crore
25 August 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0

Documents

List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Form AOC-4(XBRL)-01122020_signed
Form DPT-3-22102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4(XBRL)-15102019_signed
Form DIR-12-09102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form DPT-3-28062019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Interest in other entities;-09052019
Form DIR-12-09052019_signed
Declaration by first director-09052019
Optional Attachment-(1)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Acknowledgement received from company-03052019
Form DIR-11-03052019_signed
Proof of dispatch-03052019
Notice of resignation filed with the company-03052019