Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,251,000
Authorised Capital
134,700,000
Directors
Pratap Singh Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdeep Singh Gill
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dushyant Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Building Constructions, Maintenance And Repair, Construction Consultancy, Refurbishment Of Buildings, Cleaning Of Buildings (Interior), Painting Interior And Exterior, Furniture Installation, Furniture Maintenance And Renovation Of Buildings, Repair Of Plumbing And Installation Of Security Systems Included In Class 37.
[Class : 36] Real Estate Finance, Real Estate Administration, Real Estate Consultation, Real Estate Affairs, Building Leasing, Building Management, Leasing, Rental Of Buildings And Real Estate Services Included In Class 36.
Charges
21 May 2019
Icici Bank Limited
100 Crore
20 March 2018
Icici Bank Limited
30 Crore
08 December 2017
Icici Bank Limited
25 Crore
23 September 2016
Icici Bank Limited
35 Crore
23 February 2015
Icici Bank Limited
50 Crore
30 July 2013
Tata Capital Financial Services Limited
80 Lak
31 March 2013
Tata Capital Financial Services Limited
21 Lak
14 March 2013
Tata Capital Financial Services Limited
46 Lak
18 March 2013
Tata Capital Financial Services Limited
27 Lak
28 February 2013
Tata Capital Financial Services Limited
15 Lak
26 November 2022
Tata Capital Housing Finance Limited
120 Crore
26 November 2022
Tata Capital Housing Finance Limited
0
26 July 2022
Others
0
26 July 2022
Others
0
23 September 2016
Others
0
21 May 2019
Others
0
20 March 2018
Others
0
23 February 2015
Icici Bank Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
08 December 2017
Others
0
31 March 2013
Tata Capital Financial Services Limited
0
18 March 2013
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
26 November 2022
Tata Capital Housing Finance Limited
0
26 July 2022
Others
0
26 July 2022
Others
0
23 September 2016
Others
0
21 May 2019
Others
0
20 March 2018
Others
0
23 February 2015
Icici Bank Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
08 December 2017
Others
0
31 March 2013
Tata Capital Financial Services Limited
0
18 March 2013
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
26 November 2022
Tata Capital Housing Finance Limited
0
26 July 2022
Others
0
26 July 2022
Others
0
23 September 2016
Others
0
21 May 2019
Others
0
20 March 2018
Others
0
23 February 2015
Icici Bank Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
08 December 2017
Others
0
31 March 2013
Tata Capital Financial Services Limited
0
18 March 2013
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
Documents
Form PAS-3-17112020_signed
Valuation Report from the valuer, if any;-13112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13112020
Complete record of private placement offers and acceptances in Form PAS-5.-13112020
Copy of Board or Shareholders? resolution-13112020
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.-13112020
Form MGT-14-11112020-signed
Altered articles of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form SH-7-27102020-signed
Optional Attachment-(1)-20102020
Copy of the resolution for alteration of capital;-20102020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
XBRL document in respect Consolidated financial statement-26122019
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form CHG-4-01122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-24082019_signed
Letter of the charge holder stating that the amount has been satisfied-24082019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
