Company Information
CIN
Status
Date of Incorporation
29 March 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,900
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 499/-
Directors
Binay Prakash Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Laxman Bijapur
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Preeti Singh
Additional Director
over 4 years ago
over 4 years ago
Anil Kumar Karnati
Additional Director
over 4 years ago
over 4 years ago
Srinivas Rao Vuppala
Director
over 8 years ago
over 8 years ago
Kamal Lochan Satapathy
Managing Director
over 8 years ago
over 8 years ago
Shankar Vallabh Pande
Director
about 10 years ago
about 10 years ago
Veena Bhargava
Director
about 30 years ago
about 30 years ago
Ravindra Nath Bhargava
Managing Director
almost 36 years ago
almost 36 years ago
Charges
05 July 1993
Progressive Urban Co-operative
1 Lak
18 November 2020
State Bank Of India
1 Crore
15 March 2023
Others
0
18 November 2020
State Bank Of India
0
05 July 1993
Progressive Urban Co-operative
0
15 March 2023
Others
0
18 November 2020
State Bank Of India
0
05 July 1993
Progressive Urban Co-operative
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201123
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form MGT-14-23112020-signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Altered articles of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Form DIR-12-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-25092020_signed
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
