Company Information
CIN
Status
Date of Incorporation
25 June 1990
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
1,923,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parul Singh Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Patel
Director
almost 2 years ago
almost 2 years ago
Charges
24 March 2009
Allahabad Bank
5 Crore
24 March 2009
Allahabad Bank
0
24 March 2009
Allahabad Bank
0
Documents
Form DPT-3-21102020-signed
Auditor?s certificate-29092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-13072019
Auditor?s certificate-13072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form CHG-4-11012018_signed
Letter of the charge holder stating that the amount has been satisfied-11012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed