Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ariz Abbas
Director
almost 2 years ago
almost 2 years ago
Asra Fatima
Director
over 2 years ago
over 2 years ago
Alok Mishra
Additional Director
over 3 years ago
over 3 years ago
Rakhshi Abbas
Director
over 14 years ago
over 14 years ago
Past Directors
Tanvir Haider
Director
over 14 years ago
over 14 years ago
Amar Shahi
Director
about 15 years ago
about 15 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
21 April 2018
State Bank Of India
3 Crore
03 January 2018
State Bank Of India
1 Crore
04 September 2014
State Bank Of India
1 Crore
14 August 2012
State Bank Of India
1 Crore
25 February 2022
Union Bank Of India
30 Lak
14 June 2023
Others
0
25 February 2022
Others
0
04 September 2014
State Bank Of India
0
03 January 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
14 June 2023
Others
0
25 February 2022
Others
0
04 September 2014
State Bank Of India
0
03 January 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
14 June 2023
Others
0
25 February 2022
Others
0
04 September 2014
State Bank Of India
0
03 January 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
14 June 2023
Others
0
25 February 2022
Others
0
04 September 2014
State Bank Of India
0
03 January 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
14 June 2023
Others
0
25 February 2022
Others
0
04 September 2014
State Bank Of India
0
03 January 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
Documents
Form CHG-1-30082020
Instrument(s) of creation or modification of charge;-30082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form CHG-1-23052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Instrument(s) of creation or modification of charge;-22052018
Optional Attachment-(3)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Form CHG-1-30032018_signed
Instrument(s) of creation or modification of charge;-30032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
Letter of the charge holder stating that the amount has been satisfied-28032018
Form CHG-4-28032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180328
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Copy of the intimation sent by company-14082017
