Company Information

CIN
Status
Date of Incorporation
17 February 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,574,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Rana
Dev Rana
Director
over 10 years ago
Seema Rana
Seema Rana
Director
about 18 years ago
Akhilesh Dhar Gaur
Akhilesh Dhar Gaur
Director
almost 20 years ago
Reeta Gaur
Reeta Gaur
Director
almost 20 years ago

Past Directors

Vijay Pal Singh Rana
Vijay Pal Singh Rana
Director
almost 20 years ago

Charges

15 Crore
28 February 2019
Lic Housing Finance Ltd
11 Crore
19 September 2014
Icici Bank Limited
4 Crore
31 March 2017
Dewan Housing Finance Corporation Limited
3 Crore
31 August 2015
Dewan Housing Finance Corporation Limited
7 Crore
24 August 2009
Oriental Bank Of Commerce
4 Crore
03 November 2007
Oriental Bank Of Commerce
4 Crore
04 April 2007
Oriental Bank Of Commerce
2 Crore
04 June 2020
Punjab National Bank
8 Lak
28 February 2019
Others
0
04 June 2020
Others
0
31 August 2015
Dewan Housing Finance Corporation Limited
0
19 September 2014
Icici Bank Limited
0
31 March 2017
Others
0
24 August 2009
Oriental Bank Of Commerce
0
03 November 2007
Oriental Bank Of Commerce
0
04 April 2007
Oriental Bank Of Commerce
0
28 February 2019
Others
0
04 June 2020
Others
0
31 August 2015
Dewan Housing Finance Corporation Limited
0
19 September 2014
Icici Bank Limited
0
31 March 2017
Others
0
24 August 2009
Oriental Bank Of Commerce
0
03 November 2007
Oriental Bank Of Commerce
0
04 April 2007
Oriental Bank Of Commerce
0
28 February 2019
Others
0
04 June 2020
Others
0
31 August 2015
Dewan Housing Finance Corporation Limited
0
19 September 2014
Icici Bank Limited
0
31 March 2017
Others
0
24 August 2009
Oriental Bank Of Commerce
0
03 November 2007
Oriental Bank Of Commerce
0
04 April 2007
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-31052019
Optional Attachment-(1)-31052019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-4-31052019_signed
Form CHG-1-31052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
Form AOC-4-01012019_signed