Company Information
CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashanta Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Chaudhary
Director
over 1 year ago
over 1 year ago
Past Directors
Sanyogita Choudhary
Director
about 11 years ago
about 11 years ago
Charges
02 December 2013
Punjab National Bank
4 Lak
02 December 2013
Punjab National Bank
4 Lak
31 July 2015
Punjab National Bank
9 Lak
10 January 2014
Punjab National Bank
3 Lak
02 December 2013
Punjab National Bank
4 Lak
26 April 2014
Punjab National Bank
12 Lak
26 April 2014
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
31 July 2015
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
26 April 2014
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
31 July 2015
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
26 April 2014
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
10 January 2014
Punjab National Bank
0
31 July 2015
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-28122020_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-06032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Optional Attachment-(2)-02032019
Directors report as per section 134(3)-02032019
Optional Attachment-(1)-02032019
Form AOC-4-02032019_signed
Form ADT-1-01032019_signed
List of share holders, debenture holders;-01032019
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Letter of the charge holder stating that the amount has been satisfied-23012019
Form CHG-4-14012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
Letter of the charge holder stating that the amount has been satisfied-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062017