Company Information

CIN
Status
Date of Incorporation
08 July 2022
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
424,350,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhavkrishna Singhania
Madhavkrishna Singhania
Director/Designated Partner
almost 2 years ago
Raghavpat Singhania
Raghavpat Singhania
Director/Designated Partner
almost 2 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Vishnu Kumar Awasthi
Vishnu Kumar Awasthi
Director/Designated Partner
over 2 years ago

Documents

Form MGT-6-09052023_signed
-09052023
Form ADT-1-27042023_signed
Copy of written consent given by auditor-27042023
Copy of the intimation sent by company-27042023
Copy of resolution passed by the company-27042023
Optional Attachment-(2)-25112022
Optional Attachment-(1)-25112022
Form DIR-12-25112022
Form PAS-3-09092022_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.-09092022
Copy of Board or Shareholders? resolution-09092022
Form MGT-14-29082022_signed
Form SH-7-29082022-signed
Altered memorandum of association-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Copy of the resolution for alteration of capital;-26082022
Optional Attachment-(1)-26082022
Altered memorandum of assciation;-26082022
Form PAS-3-27072022
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.-27072022
Copy of Board or Shareholders? resolution-27072022
Form SH-7-25072022-signed
Form DIR-12-20072022_signed
Form INC-20A-19072022_signed
Form MGT-14-19072022_signed
Altered memorandum of assciation;-19072022
Optional Attachment-(1)-19072022
Optional Attachment-(1)-19072022
Interest in other entities;-19072022