Company Information
CIN
Status
Date of Incorporation
25 April 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,707,500
Authorised Capital
20,000,000
Directors
Kunal Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Babita Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shailendra Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhil Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Neelam Khirwar
Director
almost 19 years ago
almost 19 years ago
Pavan Singh Khirwar
Director
over 21 years ago
over 21 years ago
Narendra Singh Rana
Director
over 22 years ago
over 22 years ago
Om Prakash Agarwal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Service, Being Included In Class 37.
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.
[Class : 35] Advertising; Business Management; Business Administration; Office Function Related To Shopping Malls, Multiplexes, Apartments, Real Estate And Building Constructions, Being Included In Class 35.
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.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs, Being Included In Class 36.
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
27 January 2017
Assets Care & Reconstruction Enterprise Limited
31 Lak
24 March 2012
Allahabad Bank
4 Lak
24 April 2008
Housing And Urban Development Corporation Limited
12 Crore
22 January 2007
Bank Of Baroda
2 Crore
05 February 2008
S. E. Investments Limited
1 Crore
24 March 2012
Allahabad Bank
0
27 January 2017
Others
0
22 January 2007
Bank Of Baroda
0
05 February 2008
S. E. Investments Limited
0
24 April 2008
Housing And Urban Development Corporation Limited
0
24 March 2012
Allahabad Bank
0
27 January 2017
Others
0
22 January 2007
Bank Of Baroda
0
05 February 2008
S. E. Investments Limited
0
24 April 2008
Housing And Urban Development Corporation Limited
0
24 March 2012
Allahabad Bank
0
27 January 2017
Others
0
22 January 2007
Bank Of Baroda
0
05 February 2008
S. E. Investments Limited
0
24 April 2008
Housing And Urban Development Corporation Limited
0
Documents
Form CHG-1-01032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-28022019
Proof of dispatch-12102017
Notice of resignation filed with the company-12102017
Form DIR-11-12102017_signed
Form CHG-1-27022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170227
Instrument(s) of creation or modification of charge;-24022017
Optional Attachment-(1)-24022017
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
-301214.OCT
Form DIR-12-271214.OCT
Optional Attachment 1-271214.PDF
Form66-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
