Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,745,880
Authorised Capital
140,000,000
Directors
Atul Kumar Saraf
Director/Designated Partner
about 2 years ago
about 2 years ago
Rita Kejriwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anoop Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Saraf
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Niskam Anand
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 December 2018
Purvanchal Bank
9 Crore
25 July 2018
Purvanchal Bank
4 Crore
28 February 2018
Purvanchal Bank
10 Crore
28 April 2016
Purvanchal Bank
30 Crore
19 September 2022
Lic Housing Finance Ltd
55 Crore
30 September 2023
State Bank Of India
0
19 September 2022
Others
0
28 December 2018
Purvanchal Bank
0
28 February 2018
Purvanchal Bank
0
25 July 2018
Purvanchal Bank
0
28 April 2016
Purvanchal Bank
0
30 September 2023
State Bank Of India
0
19 September 2022
Others
0
28 December 2018
Purvanchal Bank
0
28 February 2018
Purvanchal Bank
0
25 July 2018
Purvanchal Bank
0
28 April 2016
Purvanchal Bank
0
30 September 2023
State Bank Of India
0
19 September 2022
Others
0
28 December 2018
Purvanchal Bank
0
28 February 2018
Purvanchal Bank
0
25 July 2018
Purvanchal Bank
0
28 April 2016
Purvanchal Bank
0
Documents
Form DIR-12-14122020_signed
Declaration by first director-12122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020
Form DPT-3-13102020-signed
Form DPT-3-08052020-signed
Form PAS-3-14032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14032020
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.-14032020
Copy of Board or Shareholders? resolution-14032020
Form GNL-2-20022020-signed
Form MGT-14-19022020_signed
Optional Attachment-(2)-19022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(4)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(5)-19022020
Optional Attachment-(1)-19022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Optional Attachment-(1)-27072019
Form CHG-4-08072019-signed
Letter of the charge holder stating that the amount has been satisfied-17062019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
