Company Information

CIN
Status
Date of Incorporation
13 May 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
3,939,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Garg
Vivek Garg
Director/Designated Partner
about 2 years ago
Dinesh Narain Garg
Dinesh Narain Garg
Director
about 13 years ago
Bharat Garg
Bharat Garg
Director
over 19 years ago

Past Directors

Vishal Garg
Vishal Garg
Director
over 11 years ago
Saloni Garg
Saloni Garg
Director
over 19 years ago
Geetika Garg
Geetika Garg
Director
over 19 years ago

Charges

21 Lak
01 December 2017
State Bank Of India
7 Lak
20 March 2014
State Bank Of India
4 Lak
20 March 2014
State Bank Of India
9 Lak
09 August 2012
State Bank Of India
6 Crore
09 June 2023
Canara Bank
0
25 April 2023
Others
0
01 December 2017
State Bank Of India
0
20 March 2014
State Bank Of India
0
09 August 2012
State Bank Of India
0
20 March 2014
State Bank Of India
0
09 June 2023
Canara Bank
0
25 April 2023
Others
0
01 December 2017
State Bank Of India
0
20 March 2014
State Bank Of India
0
09 August 2012
State Bank Of India
0
20 March 2014
State Bank Of India
0
10 November 2023
Hdfc Bank Limited
0
09 June 2023
Canara Bank
0
25 April 2023
Others
0
01 December 2017
State Bank Of India
0
20 March 2014
State Bank Of India
0
09 August 2012
State Bank Of India
0
20 March 2014
State Bank Of India
0

Documents

Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Instrument(s) of creation or modification of charge;-30122017
Form CHG-1-30122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171230
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed