Company Information

CIN
Status
Date of Incorporation
17 April 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
344,840,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Singh Sengar
Chandan Singh Sengar
Director/Designated Partner
about 1 year ago
Deepak . Jain
Deepak . Jain
Director/Designated Partner
about 1 year ago
Deepanjali Gulati
Deepanjali Gulati
Manager/Secretary
about 1 year ago
Umesh Mehta
Umesh Mehta
Director/Designated Partner
about 1 year ago
Shantanu Rajendra Jha
Shantanu Rajendra Jha
Director/Designated Partner
over 1 year ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
over 1 year ago
Anil Khubchandani
Anil Khubchandani
Director/Designated Partner
almost 2 years ago
Prakash Chandra Bisht
Prakash Chandra Bisht
Director/Designated Partner
almost 2 years ago
Ajay Khanna
Ajay Khanna
Director/Designated Partner
over 2 years ago
Anant Pande
Anant Pande
Director/Designated Partner
about 6 years ago
Rajagopal Sankaraiah
Rajagopal Sankaraiah
Director
over 18 years ago
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
over 18 years ago
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
over 18 years ago

Past Directors

Venkata Surya Satish Kumar Kanagala
Venkata Surya Satish Kumar Kanagala
Additional Director
over 2 years ago
Laxshmivarahan Ramasubramani
Laxshmivarahan Ramasubramani
Additional Director
over 2 years ago
Anuja Singh Parihar
Anuja Singh Parihar
Company Secretary
almost 3 years ago
Rohini Seth
Rohini Seth
Additional Director
over 3 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
almost 7 years ago
Sanjay Das
Sanjay Das
Director
over 9 years ago
Pramod Yadav
Pramod Yadav
Director
over 12 years ago
Shyam Nath Singh
Shyam Nath Singh
Director
over 12 years ago
Shyamsundar Bang
Shyamsundar Bang
Additional Director
over 17 years ago

Charges

171 Crore
20 June 2019
Jubilant Employee Welfare Trust
257 Crore
30 October 2018
Rbl Bank Limited
15 Crore
12 July 2010
Housing Development Finance Corporation Limited
488 Crore
19 July 2021
Jubilant Ingrevia Employees Welfare Trust
156 Crore
21 March 2023
Others
0
30 October 2018
Others
0
20 June 2019
Others
0
19 July 2021
Others
0
12 July 2010
Housing Development Finance Corporation Limited
0
21 March 2023
Others
0
30 October 2018
Others
0
20 June 2019
Others
0
19 July 2021
Others
0
12 July 2010
Housing Development Finance Corporation Limited
0
21 March 2023
Others
0
30 October 2018
Others
0
20 June 2019
Others
0
19 July 2021
Others
0
12 July 2010
Housing Development Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Copy of MGT-8-27102020
Form MGT-7-27102020_signed
Form DPT-3-19102020-signed
Form AOC-4(XBRL)-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form MR-1-25062020_signed
Copy of shareholders resolution-25062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25062020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form CHG-9-03092019-signed
Certificate of registration of charge-20190903
Form DPT-3-22072019-signed
Form DPT-3-17072019-signed
Copy of the resolution authorising the issue of the debenture series.-08072019
Instrument of creation or modification of charge-08072019
Form PAS-3-23052019_signed
Copy of Board or Shareholders? resolution-23052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052019
Form MSME FORM I-22052019_signed