Company Information

CIN
Status
Date of Incorporation
02 August 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Manghrani
Sunil Manghrani
Director/Designated Partner
almost 2 years ago
Deepa Manghrani
Deepa Manghrani
Director/Designated Partner
over 12 years ago

Past Directors

Nand Kishore Manghrani
Nand Kishore Manghrani
Director
about 15 years ago
Prabhat Kumar Sharma
Prabhat Kumar Sharma
Director
over 18 years ago

Charges

33 Crore
30 March 2012
Canara Bank
33 Crore
30 March 2012
Canara Bank
0
30 March 2012
Canara Bank
0
30 March 2012
Canara Bank
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form CHG-1-24052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524
Instrument(s) of creation or modification of charge;-23052018
Optional Attachment-(1)-23052018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122016
Supplementary or Test audit report under section 143-01122016