Company Information

CIN
Status
Date of Incorporation
09 January 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
1,980,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Singh
Anju Singh
Managing Director
almost 2 years ago
Vipin Singh
Vipin Singh
Director
about 10 years ago

Past Directors

Anu Gupta
Anu Gupta
Additional Director
over 8 years ago

Charges

12 Crore
24 May 2018
Housing Development Finance Corporation Limited
26 Lak
19 January 2018
Housing Development Finance Corporation Limited
87 Lak
23 December 2016
Oriental Bank Of Commerce
9 Crore
04 February 2016
Bank Of India
1 Crore
29 March 2014
Oriental Bank Of Commerce
1 Crore
15 December 2009
Syndicate Bank
9 Lak
31 July 2020
Punjab National Bank
70 Lak
03 March 2023
Others
0
29 March 2014
Others
0
23 December 2016
Others
0
19 January 2018
Others
0
31 July 2020
Others
0
04 February 2016
Bank Of India
0
15 December 2009
Syndicate Bank
0
24 May 2018
Others
0
03 March 2023
Others
0
29 March 2014
Others
0
23 December 2016
Others
0
19 January 2018
Others
0
31 July 2020
Others
0
04 February 2016
Bank Of India
0
15 December 2009
Syndicate Bank
0
24 May 2018
Others
0
03 March 2023
Others
0
29 March 2014
Others
0
23 December 2016
Others
0
19 January 2018
Others
0
31 July 2020
Others
0
04 February 2016
Bank Of India
0
15 December 2009
Syndicate Bank
0
24 May 2018
Others
0

Documents

Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form DIR-12-03072020_signed
Evidence of cessation;-02072020
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Form DPT-3-09052020-signed
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Letter of the charge holder stating that the amount has been satisfied-18012020
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DPT-3-17092019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018