Company Information
CIN
Status
Date of Incorporation
30 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhilesh Gupta
Director
over 1 year ago
over 1 year ago
Leena Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Som Prakash Gupta
Director
almost 10 years ago
almost 10 years ago
Mohan Lal Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Arti Agarwal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Maya Devi Agarwal
Director
almost 11 years ago
almost 11 years ago
Charges
20 March 2017
Aditya Birla Housing Finance Limited
2 Crore
30 June 2016
Dewan Housing Finance Corporation Limited
62 Lak
28 January 2016
Dewan Housing Finance Corporation Limited
1 Crore
31 March 2015
Dewan Housing Finance Corporation Limited
1 Crore
20 March 2017
Others
0
28 January 2016
Dewan Housing Finance Corporation Limited
0
31 March 2015
Dewan Housing Finance Corporation Limited
0
30 June 2016
Others
0
20 March 2017
Others
0
28 January 2016
Dewan Housing Finance Corporation Limited
0
31 March 2015
Dewan Housing Finance Corporation Limited
0
30 June 2016
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-21042020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
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
Form ADT-1-17112019_signed
Form DIR-12-16112019_signed
Evidence of cessation;-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-14082019
Form DPT-3-08082019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed