Company Information

CIN
Status
Date of Incorporation
06 April 1999
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
18,176,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Prakash
Divya Prakash
Director/Designated Partner
about 1 year ago
Anurag Kushwaha
Anurag Kushwaha
Director/Designated Partner
almost 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
about 6 years ago
Sangeeta Kushwaha
Sangeeta Kushwaha
Additional Director
over 13 years ago

Past Directors

Satish Kumar Mourya
Satish Kumar Mourya
Additional Director
over 14 years ago

Charges

12 Crore
05 September 2014
Syndicate Bank
5 Lak
12 April 2013
Union Bank Of India
6 Lak
10 February 2012
Bank Of India
1 Crore
23 February 2011
Bank Of India
8 Crore
23 February 2011
Bank Of India
3 Crore
23 February 2011
Bank Of India
0
05 September 2014
Syndicate Bank
0
12 April 2013
Union Bank Of India
0
23 February 2011
Bank Of India
0
10 February 2012
Bank Of India
0
23 February 2011
Bank Of India
0
05 September 2014
Syndicate Bank
0
12 April 2013
Union Bank Of India
0
23 February 2011
Bank Of India
0
10 February 2012
Bank Of India
0
23 February 2011
Bank Of India
0
05 September 2014
Syndicate Bank
0
12 April 2013
Union Bank Of India
0
23 February 2011
Bank Of India
0
10 February 2012
Bank Of India
0

Documents

Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Letter of the charge holder stating that the amount has been satisfied-04112020
Form DPT-3-19042020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(3)-07012019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-04012017_signed