Company Information

CIN
Status
Date of Incorporation
26 October 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

Vikash Pratap Singh
Vikash Pratap Singh
Director/Designated Partner
about 1 year ago
Poonam Shukla
Poonam Shukla
Director/Designated Partner
almost 7 years ago
Sindhu Jeet Singh
Sindhu Jeet Singh
Director
about 12 years ago

Past Directors

Rahul Srivastava
Rahul Srivastava
Director
over 11 years ago
Ratna Sindhujeet Singh
Ratna Sindhujeet Singh
Director
about 12 years ago

Charges

59 Lak
15 May 2017
Bank Of India
12 Lak
21 October 2020
State Bank Of India
22 Lak
20 April 2020
State Bank Of India
25 Lak
15 May 2017
Others
0
21 October 2020
State Bank Of India
0
20 April 2020
Others
0
15 May 2017
Others
0
21 October 2020
State Bank Of India
0
20 April 2020
Others
0
15 May 2017
Others
0
21 October 2020
State Bank Of India
0
20 April 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Optional Attachment-(2)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-07092018_signed
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form AOC-4-30122017_signed