Company Information
CIN
Status
Date of Incorporation
08 January 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
1,330,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajinder Singh Chadha
Beneficial Owner
over 2 years ago
over 2 years ago
Tajenderpal Singh Chadha
Director/Designated Partner
over 2 years ago
over 2 years ago
Deenita Chadha
Beneficial Owner
over 7 years ago
over 7 years ago
Jatinder Kaur
Director
over 9 years ago
over 9 years ago
Manpreet Singh Chadha
Director
about 12 years ago
about 12 years ago
Past Directors
Hamandeep Singh Anand
Additional Director
almost 6 years ago
almost 6 years ago
Prakash Kaur
Additional Director
almost 10 years ago
almost 10 years ago
Gurdeep Singh Chadha
Director
about 29 years ago
about 29 years ago
Charges
21 November 2010
State Bank Of India
38 Crore
20 November 2010
Allahabad Bank
36 Crore
21 November 2010
State Bank Of India
0
20 November 2010
Allahabad Bank
0
21 November 2010
State Bank Of India
0
20 November 2010
Allahabad Bank
0
21 November 2010
State Bank Of India
0
20 November 2010
Allahabad Bank
0
21 November 2010
State Bank Of India
0
20 November 2010
Allahabad Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form MGT-7-03122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-16112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-12-24072019_signed
Evidence of cessation;-23072019
Notice of resignation;-23072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Interest in other entities;-18072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Form MGT-14-13032019-signed