Company Information

CIN
Status
Date of Incorporation
29 June 2005
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
29 September 2023
Paid Up Capital
6,210,800
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Upendra Chhabra
Upendra Chhabra
Director/Designated Partner
almost 2 years ago
Ashish Mangal .
Ashish Mangal .
Director/Designated Partner
almost 2 years ago
Deepak Kumar Lalwani
Deepak Kumar Lalwani
Director
over 19 years ago

Charges

2 Crore
03 November 2017
State Bank Of India
2 Crore
22 January 2009
Bank Of India
3 Lak
18 May 2012
Bank Of India
6 Crore
22 May 2020
Bank Of India
13 Lak
17 September 2021
Others
0
22 May 2020
Others
0
03 November 2017
State Bank Of India
0
18 May 2012
Bank Of India
0
22 January 2009
Bank Of India
0
17 September 2021
Others
0
22 May 2020
Others
0
03 November 2017
State Bank Of India
0
18 May 2012
Bank Of India
0
22 January 2009
Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112020
Supplementary or Test audit report under section 143-06112020
Form AOC - 4 CFS-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-03092020-signed
Auditor?s certificate-31082020
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-02072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018