Company Information

CIN
Status
Date of Incorporation
21 January 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director/Designated Partner
about 1 year ago
Alakh Kumar Singh
Alakh Kumar Singh
Director/Designated Partner
about 1 year ago

Past Directors

Raj Vikram Singh
Raj Vikram Singh
Director
over 8 years ago
Ranju Singh
Ranju Singh
Director
almost 9 years ago
Raj .
Raj .
Additional Director
over 12 years ago
Dharmendra Yadav
Dharmendra Yadav
Additional Director
over 12 years ago
Anoop Kumar
Anoop Kumar
Director
about 13 years ago
Raj Laxmi Mittal
Raj Laxmi Mittal
Director
over 13 years ago

Charges

4 Crore
17 January 2018
Andhra Bank
4 Crore
18 February 2016
Allahabad Bank
20 Lak
28 May 2015
Axis Bank Limited
3 Crore
10 August 2015
Axis Bank Limited
15 Lak
16 February 2010
Allahabad Bank
1 Crore
09 May 2009
Tata Capital Financial Services Limited
35 Lak
27 December 2009
Tata Capital Financial Services Limited
36 Lak
28 January 2009
Syndicate Bank
18 Lak
25 September 2009
Syndicate Bank
25 Lak
17 January 2018
Others
0
27 December 2009
Tata Capital Financial Services Limited
0
28 May 2015
Axis Bank Limited
0
18 February 2016
Allahabad Bank
0
16 February 2010
Allahabad Bank
0
09 May 2009
Tata Capital Financial Services Limited
0
28 January 2009
Syndicate Bank
0
25 September 2009
Syndicate Bank
0
10 August 2015
Axis Bank Limited
0
17 January 2018
Others
0
27 December 2009
Tata Capital Financial Services Limited
0
28 May 2015
Axis Bank Limited
0
18 February 2016
Allahabad Bank
0
16 February 2010
Allahabad Bank
0
09 May 2009
Tata Capital Financial Services Limited
0
28 January 2009
Syndicate Bank
0
25 September 2009
Syndicate Bank
0
10 August 2015
Axis Bank Limited
0

Documents

Form ADT-1-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Copy of resolution passed by the company-22072020
Optional Attachment-(2)-22072020
Copy of written consent given by auditor-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
List of share holders, debenture holders;-22072020
Directors report as per section 134(3)-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Form AOC-4-09022020_signed
Form MGT-7-09022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Optional Attachment-(1)-06022020
Form CHG-4-17072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180717
Form INC-28-13062018-signed
Optional Attachment-(1)-05062018
Copy of court order or NCLT or CLB or order by any other competent authority.-05062018
Form CHG-4-07052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
Letter of the charge holder stating that the amount has been satisfied-06052018