Company Information

CIN
Status
Date of Incorporation
01 August 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemlata Chaudhary
Hemlata Chaudhary
Director/Designated Partner
over 1 year ago
Shail Singh
Shail Singh
Director/Designated Partner
over 1 year ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 2 years ago
Rakesh Prabhakar Singh
Rakesh Prabhakar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Nagendra Pratap Singh
Nagendra Pratap Singh
Director
over 9 years ago
Rajkumar Singh
Rajkumar Singh
Director
almost 10 years ago
Ram Adhar Chaudhary
Ram Adhar Chaudhary
Director
about 12 years ago
Nilu Agrawal
Nilu Agrawal
Director
over 19 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 19 years ago
Hari Agrawal
Hari Agrawal
Director
over 19 years ago

Charges

0
29 January 2016
Union Bank Of India
49 Lak
18 February 2017
Punjab National Bank
5 Crore
18 February 2017
Others
0
29 January 2016
Union Bank Of India
0
18 February 2017
Others
0
29 January 2016
Union Bank Of India
0
18 February 2017
Others
0
29 January 2016
Union Bank Of India
0

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Form CHG-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-15072019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed