Company Information
CIN
Status
Date of Incorporation
12 June 2006
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
100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Srivastva
Director/Designated Partner
about 15 years ago
about 15 years ago
Manoj Srivastava
Director/Designated Partner
over 15 years ago
over 15 years ago
Sanjeev Srivastva
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Naveen Gupta
Director
over 17 years ago
over 17 years ago
Chironji Lal Shivhare
Director
over 18 years ago
over 18 years ago
Charges
31 December 2012
Karur Vysya Bank Ltd.
22 Crore
16 July 2008
The Karur Vysya Bank Limited
14 Crore
31 December 2012
Karur Vysya Bank Ltd.
0
16 July 2008
The Karur Vysya Bank Limited
0
31 December 2012
Karur Vysya Bank Ltd.
0
16 July 2008
The Karur Vysya Bank Limited
0
31 December 2012
Karur Vysya Bank Ltd.
0
16 July 2008
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-30042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-30062019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-17052018_signed
Optional Attachment-(2)-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Optional Attachment-(3)-15052018
Optional Attachment-(1)-15052018
Form e-CODS-08052018_signed
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of resolution passed by the company-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of written consent given by auditor-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed