Company Information

CIN
Status
Date of Incorporation
15 April 1996
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
36,854,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendra Pradhan
Virendra Pradhan
Director
over 1 year ago
Priya Pradhan
Priya Pradhan
Additional Director
over 1 year ago
Sunanina Pradhan
Sunanina Pradhan
Director
over 1 year ago
. Sony
. Sony
Director
over 6 years ago

Past Directors

Gyanendra Pradhan
Gyanendra Pradhan
Director
almost 13 years ago

Charges

20 Crore
29 August 2014
Syndicate Bank
3 Crore
30 July 2020
Icici Bank Limited
7 Crore
03 February 2020
State Bank Of India
13 Crore
30 July 2020
Others
0
03 February 2020
State Bank Of India
0
29 August 2014
Syndicate Bank
0
30 July 2020
Others
0
03 February 2020
State Bank Of India
0
29 August 2014
Syndicate Bank
0

Documents

Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Declaration by first director-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Letter of the charge holder stating that the amount has been satisfied-19062018
Form CHG-4-19062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180619
Optional Attachment-(1)-24052018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form ADT-1-22052018_signed
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
List of share holders, debenture holders;-18052018