Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
316,916,000
Authorised Capital
715,900,000
Directors
Pratap Singh Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdeep Singh Gill
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dushyant Malik
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mahinder Kumar Tewatia
Cfo(kmp)
over 7 years ago
over 7 years ago
Copyrights
Registered Trademarks
[Class : 37] Building Constructions, Maintenance And Repair, Construction Consultancy, Refurbishment Of Buildings, Cleaning Of Buildings (Interior), Painting Interior And Exterior, Furniture Installation, Furniture Maintenance And Construction, Maintenance And Renovation Of Buildings; Repair Of Plumbing And Installation Of Security System Included In Class 37.
[Class : 36] Real Estate Management Services Included In Class 36.
[Class : 37] Building Constructions, Maintenance And Repair, Construction Consulation, Interior Decoration, Interior Refurbishment, Cleaning Of Buildings (Interior), Painting Interior And Exterior, Furniture Installation, Maintenance, Renovation & Repair Of Plumbing And Installation Of Security System Included In Class 37.
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Charges
18 July 2019
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150 Crore
14 June 2019
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100 Crore
20 March 2018
Icici Bank Limited
30 Crore
27 November 2017
Icici Bank Limited
25 Crore
19 September 2015
Union Bank Of India
95 Crore
28 September 2016
Icici Bank Limited
35 Crore
28 December 2020
Icici Bank Limited
200 Crore
30 November 2022
Icici Bank Limited
25 Crore
15 March 2022
Icici Bank Limited
60 Crore
28 December 2021
Icici Bank Limited
17 Crore
08 August 2023
Axis Bank Limited
0
30 November 2022
Others
0
15 March 2022
Others
0
28 December 2021
Others
0
28 December 2020
Others
0
18 July 2019
Others
0
20 March 2018
Others
0
28 September 2016
Others
0
14 June 2019
Others
0
27 November 2017
Others
0
19 September 2015
Union Bank Of India
0
08 August 2023
Axis Bank Limited
0
30 November 2022
Others
0
15 March 2022
Others
0
28 December 2021
Others
0
28 December 2020
Others
0
18 July 2019
Others
0
20 March 2018
Others
0
28 September 2016
Others
0
14 June 2019
Others
0
27 November 2017
Others
0
19 September 2015
Union Bank Of India
0
08 August 2023
Axis Bank Limited
0
30 November 2022
Others
0
15 March 2022
Others
0
28 December 2021
Others
0
28 December 2020
Others
0
18 July 2019
Others
0
20 March 2018
Others
0
28 September 2016
Others
0
14 June 2019
Others
0
27 November 2017
Others
0
19 September 2015
Union Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210312
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
Form MGT-7-10012020_signed
Optional Attachment-(1)-09012020
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Form CHG-4-15122019_signed
Form CHG-4-14122019_signed
Form MSME FORM I-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form MGT-14-18072019_signed
Altered memorandum of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered articles of association-18072019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
