Company Information
CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Vinod Kumar Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalit Narayan Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Suresh Chand Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Ram Agrawal
Director
over 12 years ago
over 12 years ago
Past Directors
Pradeep Kumar
Director
about 13 years ago
about 13 years ago
Suresh Chandra Kaushik
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Real Estate Development [Building And Construction Services]
Charges
12 September 2019
Tata Capital Financial Services Limited
2 Crore
17 July 2019
Dcb Bank Limited
30 Crore
19 September 2017
Tata Capital Financial Services Limited
63 Lak
08 February 2017
Dcb Bank Limited
30 Crore
15 September 2017
Tata Capital Financial Services Limited
2 Crore
15 February 2021
Indusind Bank Ltd.
45 Crore
20 July 2020
Tata Capital Financial Services Limited
36 Lak
15 February 2021
Others
0
15 September 2017
Tata Capital Financial Services Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
12 September 2019
Tata Capital Financial Services Limited
0
20 July 2020
Tata Capital Financial Services Limited
0
17 July 2019
Others
0
15 February 2021
Others
0
15 September 2017
Tata Capital Financial Services Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
12 September 2019
Tata Capital Financial Services Limited
0
20 July 2020
Tata Capital Financial Services Limited
0
17 July 2019
Others
0
15 February 2021
Others
0
15 September 2017
Tata Capital Financial Services Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
08 February 2017
Others
0
12 September 2019
Tata Capital Financial Services Limited
0
20 July 2020
Tata Capital Financial Services Limited
0
17 July 2019
Others
0
Documents
Form DPT-3-31122020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
Optional Attachment-(1)-15082020
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-15082020_signed
Optional Attachment-(2)-15082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200815
Form DPT-3-17072020-signed
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form CHG-1-16102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form CHG-4-05102019_signed
Form CHG-1-05102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191005
Optional Attachment-(1)-03102019
Letter of the charge holder stating that the amount has been satisfied-03102019
Instrument(s) of creation or modification of charge;-03102019
Instrument(s) of creation or modification of charge;-12092019
