Company Information
CIN
Status
Date of Incorporation
29 May 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,451,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Rajeev Agarwal
Managing Director
over 18 years ago
over 18 years ago
Charges
23 December 2010
Punjab National Bank
29 Crore
23 December 2010
Punjab National Bank
76 Crore
16 December 2008
Canara Bank
5 Crore
03 October 2009
Canara Bank
25 Crore
11 November 2008
Canara Bank
20 Crore
11 November 2008
Canara Bank
0
23 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
16 December 2008
Canara Bank
0
03 October 2009
Canara Bank
0
11 November 2008
Canara Bank
0
23 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
16 December 2008
Canara Bank
0
03 October 2009
Canara Bank
0
11 November 2008
Canara Bank
0
23 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
16 December 2008
Canara Bank
0
03 October 2009
Canara Bank
0
Documents
Form MGT-7-21052018_signed
Form AOC-4-16052018_signed
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form e-CODS-01052018_signed
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form 66-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-23032018
Copy of MGT-8-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Form GNL.2-291114.OCT
Form DIR-12-161114.OCT
Evidence of cessation-071114.PDF
Optional Attachment 1-141014.PDF
Form DIR-12-160914.OCT
Evidence of cessation-020914.PDF
Certificate of Registration for Modification of Mortgage-070514.PDF
Certificate of Registration for Modification of Mortgage-070514.PDF
Certificate of Registration for Modification of Mortgage-070514.PDF