Company Information

CIN
Status
Date of Incorporation
01 August 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
30 September 2023
Paid Up Capital
792,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Kumar Garg
Atul Kumar Garg
Director
over 1 year ago
Hema Garg
Hema Garg
Managing Director
over 19 years ago

Past Directors

Sapna Devi Kandoi
Sapna Devi Kandoi
Director
over 19 years ago

Charges

1 Crore
09 June 2008
State Bank Of India
1 Crore
09 June 2008
State Bank Of India
0
09 June 2008
State Bank Of India
0
09 June 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-11102019-signed
Form DPT-3-09102019-signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Optional Attachment-(1)-11112017
Optional Attachment-(2)-11112017
Optional Attachment-(3)-11112017
Directors report as per section 134(3)-11112017
Optional Attachment-(4)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(2)-15102016
Optional Attachment-(1)-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016
Form MGT-7-15102016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT