Company Information

CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,537,500
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhimanyu Singh
Abhimanyu Singh
Director/Designated Partner
over 1 year ago
Subhash Nagar
Subhash Nagar
Director/Designated Partner
almost 2 years ago
Yashu Singh
Yashu Singh
Director/Designated Partner
almost 2 years ago
Devesh Kumar Singh
Devesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
over 8 years ago

Past Directors

Upendra Singh Raghav
Upendra Singh Raghav
Director
almost 19 years ago
Rajkumari Chauhan
Rajkumari Chauhan
Director
almost 19 years ago
Jaiveer Singh
Jaiveer Singh
Director
almost 19 years ago

Charges

3 Crore
06 January 2018
Punjab National Bank
3 Crore
25 March 2013
Punjab National Bank
12 Crore
15 May 2021
Axis Bank Limited
3 Crore
06 January 2018
Others
0
15 May 2021
Axis Bank Limited
0
25 March 2013
Punjab National Bank
0
06 January 2018
Others
0
15 May 2021
Axis Bank Limited
0
25 March 2013
Punjab National Bank
0
06 January 2018
Others
0
15 May 2021
Axis Bank Limited
0
25 March 2013
Punjab National Bank
0

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form DPT-3-23102020-signed
Form ADT-3-06102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Resignation letter-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Optional Attachment-(1)-06102020
Auditor?s certificate-30092020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-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)-27112019
Form AOC-4-27112019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
-28052019
Proof of dispatch-24052019
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Notice of resignation filed with the company-24052019