Company Information

CIN
Status
Date of Incorporation
03 May 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Shanker
Ravi Shanker
Director
almost 2 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
over 4 years ago
Renu Agarwal
Renu Agarwal
Additional Director
almost 11 years ago
Meena Kumari
Meena Kumari
Director
over 18 years ago
Rama Shanker Agarwal
Rama Shanker Agarwal
Director
over 18 years ago

Charges

2 Crore
31 August 2017
Dewan Housing Finance Corporation Limited
2 Crore
10 December 2013
Indiabulls Housing Finance Limited
1 Crore
10 December 2013
Indiabulls Housing Finance Limited
0
31 August 2017
Others
0
10 December 2013
Indiabulls Housing Finance Limited
0
31 August 2017
Others
0

Documents

Form DPT-3-14012021-signed
Form DPT-3-17042020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Form DPT-3-17102019-signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Form SH-7-05082019-signed
Copy of the resolution for alteration of capital;-01082019
Optional Attachment-(1)-01082019
Altered memorandum of assciation;-01082019
Optional Attachment-(1)-30072019
Copy of the resolution for alteration of capital;-30072019