Company Information

CIN
Status
Date of Incorporation
25 April 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,297,360
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwa Nath Gupta
Vishwa Nath Gupta
Director/Designated Partner
almost 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
almost 2 years ago
Suneet Goel
Suneet Goel
Director/Designated Partner
almost 2 years ago
Raghunath Prasad Gupta
Raghunath Prasad Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Charul Jain
Charul Jain
Company Secretary
over 7 years ago
Vikram Kothari
Vikram Kothari
Director
over 18 years ago
Sadhna Kothari
Sadhna Kothari
Director
over 18 years ago

Charges

11 Crore
24 August 2018
State Bank Of India
7 Crore
30 September 2011
United Mercantile Co-operative Bank Ltd
75 Lak
17 November 2007
Hemkunt Buildtech Private Limited.
85 Lak
15 June 2007
Hemkunt Buildtech Private Limited
2 Crore
05 September 2013
Bank Of Baroda
4 Crore
28 March 2013
Allahabad Bank
8 Crore
22 April 2009
State Bank Of India
3 Crore
09 March 2023
Uco Bank
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
15 June 2007
Hemkunt Buildtech Private Limited
0
24 August 2018
State Bank Of India
0
05 September 2013
Bank Of Baroda
0
22 April 2009
State Bank Of India
0
30 September 2011
Others
0
28 March 2013
Allahabad Bank
0
09 March 2023
Uco Bank
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
15 June 2007
Hemkunt Buildtech Private Limited
0
24 August 2018
State Bank Of India
0
05 September 2013
Bank Of Baroda
0
22 April 2009
State Bank Of India
0
30 September 2011
Others
0
28 March 2013
Allahabad Bank
0
09 March 2023
Uco Bank
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
15 June 2007
Hemkunt Buildtech Private Limited
0
24 August 2018
State Bank Of India
0
05 September 2013
Bank Of Baroda
0
22 April 2009
State Bank Of India
0
30 September 2011
Others
0
28 March 2013
Allahabad Bank
0

Documents

Form DPT-3-31122020
Form MR-1-10102020_signed
Form MR-1-09102020_signed
Form MGT-14-09102020_signed
Optional Attachment-(4)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy of shareholders resolution-09102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Interest in other entities;-23072020
Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Form DPT-3-09052020-signed
Form AOC-4(XBRL)-15012020_signed
Optional Attachment-(4)-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
XBRL document in respect Consolidated financial statement-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(5)-10012020