Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 2 years ago
Shakuntala Agarwal
Shakuntala Agarwal
Director/Designated Partner
about 12 years ago
Niti Agarwal
Niti Agarwal
Individual Promoter
over 12 years ago
Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director
over 12 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 13 years ago

Past Directors

Ajendra Kumar Rastogi
Ajendra Kumar Rastogi
Additional Director
about 9 years ago
Kumar Sankalp
Kumar Sankalp
Additional Director
about 9 years ago

Registered Trademarks

Felix Imperial Kanak Bihari Builder

[Class : 36] Real Estate Affairs, Such As Real Estate Management, Leasing, And Brokerage In Class 36

Charges

33 Crore
22 February 2019
Hdfc Bank Limited
13 Crore
29 March 2023
Icici Bank Limited
20 Crore
29 March 2023
Others
0
22 February 2019
Hdfc Bank Limited
0
29 March 2023
Others
0
22 February 2019
Hdfc Bank Limited
0
29 March 2023
Others
0
22 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-09052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-05072019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Form ADT-1-14112018_signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018-signed
Form PAS-3-04072018_signed
Copy of Board or Shareholders? resolution-04072018
Optional Attachment-(1)-04072018
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.-04072018
Optional Attachment-(3)-04072018
Optional Attachment-(2)-04072018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018