Company Information

CIN
Status
Date of Incorporation
14 June 2013
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 799/-

Directors

Shalini Srivastava
Shalini Srivastava
Director/Designated Partner
over 1 year ago
Shailesh Kumar Srivastava
Shailesh Kumar Srivastava
Director/Designated Partner
over 1 year ago
Jitendra Kumar Pawani
Jitendra Kumar Pawani
Director/Designated Partner
over 1 year ago
Yuvraj Agarwal
Yuvraj Agarwal
Director/Designated Partner
over 2 years ago

Charges

6 Crore
24 October 2016
Housing Development Finance Corporation Limited
2 Crore
22 May 2020
Hdfc Bank Limited
3 Crore
22 May 2020
Hdfc Bank Limited
0
24 October 2016
Others
0
22 May 2020
Hdfc Bank Limited
0
24 October 2016
Others
0
22 May 2020
Hdfc Bank Limited
0
24 October 2016
Others
0

Documents

Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Particulars of all joint charge holders;-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form DPT-3-27042020-signed
Form ADT-1-05012020_signed
Copy of written consent given by auditor-04012020
Copy of the intimation sent by company-04012020
Copy of resolution passed by the company-04012020
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed