Company Information
CIN
Status
Date of Incorporation
12 January 2006
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
425,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uddhav Rajpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Rajpal
Additional Director
over 3 years ago
over 3 years ago
Radhika Rajpal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Rakesh Rajpal
Director
almost 19 years ago
almost 19 years ago
Charges
20 July 2011
Oriental Bank Of Commerce
8 Lak
11 September 2008
Oriental Bank Of Commerece
15 Lak
11 September 2008
Oriental Bank Of Commerece
35 Lak
02 September 2020
Punjab National Bank
7 Lak
02 September 2020
Others
0
20 July 2011
Oriental Bank Of Commerce
0
11 September 2008
Oriental Bank Of Commerece
0
11 September 2008
Oriental Bank Of Commerece
0
02 September 2020
Others
0
20 July 2011
Oriental Bank Of Commerce
0
11 September 2008
Oriental Bank Of Commerece
0
11 September 2008
Oriental Bank Of Commerece
0
02 September 2020
Others
0
20 July 2011
Oriental Bank Of Commerce
0
11 September 2008
Oriental Bank Of Commerece
0
11 September 2008
Oriental Bank Of Commerece
0
Documents
Form DPT-3-27102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-07052020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form DPT-3-29062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017