Company Information

CIN
Status
Date of Incorporation
28 January 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
26 August 2023
Paid Up Capital
1,385,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar Verma
Ravindra Kumar Verma
Director/Designated Partner
about 1 year ago
Govind Prasad Verma
Govind Prasad Verma
Director/Designated Partner
about 2 years ago

Past Directors

Sudhir Kumar Singh
Sudhir Kumar Singh
Additional Director
over 14 years ago
Suman Verma
Suman Verma
Additional Director
over 14 years ago
Ishtiyaq Ali
Ishtiyaq Ali
Director
over 15 years ago
Rafiuzzaman Siddiqui
Rafiuzzaman Siddiqui
Director Appointed In Casual Vacancy
about 16 years ago

Charges

2 Crore
18 December 2017
Union Bank Of India
2 Crore
27 June 2023
Tata Capital Financial Services Limited
0
18 December 2017
Others
0
27 June 2023
Tata Capital Financial Services Limited
0
18 December 2017
Others
0
27 June 2023
Tata Capital Financial Services Limited
0
18 December 2017
Others
0

Documents

Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form ADT-1-29112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Optional Attachment-(2)-31082019
Directors report as per section 134(3)-31082019
Optional Attachment-(1)-31082019
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
List of share holders, debenture holders;-12052018
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405