Company Information

CIN
Status
Date of Incorporation
04 April 1990
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
2,243,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Singhal
Gaurav Singhal
Director
over 1 year ago
Gunjan Singhal
Gunjan Singhal
Director
about 13 years ago
Suresh Chand Agrawal
Suresh Chand Agrawal
Director
almost 35 years ago
Veena Agrawal
Veena Agrawal
Director
almost 35 years ago

Charges

2 Crore
12 January 2016
Axis Bank Limited
2 Crore
06 November 2015
Oriental Bank Of Commerce
2 Crore
03 October 2020
Axis Bank Limited
36 Lak
03 October 2020
Axis Bank Limited
0
12 January 2016
Axis Bank Limited
0
06 November 2015
Oriental Bank Of Commerce
0
03 October 2020
Axis Bank Limited
0
12 January 2016
Axis Bank Limited
0
06 November 2015
Oriental Bank Of Commerce
0

Documents

Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Optional Attachment 1-090216.PDF
Optional Attachment 2-090216.PDF
Certificate of Registration of Mortgage-090216.PDF