Company Information

CIN
Status
Date of Incorporation
04 September 1991
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
922,000
Authorised Capital
10,000,000
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
about 14 years ago

Past Directors

Kesar Manghrani
Kesar Manghrani
Director
about 10 years ago
Nand Kishore Manghrani
Nand Kishore Manghrani
Director
over 33 years ago

Charges

33 Crore
30 March 2012
Canara Bank
33 Crore
24 February 2023
Canara Bank
0
30 March 2012
Canara Bank
0
24 February 2023
Canara Bank
0
30 March 2012
Canara Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DIR-12-04102019_signed
Form DIR-11-04102019_signed
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Acknowledgement received from company-01102019
Evidence of cessation;-01102019
Notice of resignation filed with the company-01102019
Proof of dispatch-01102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
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
Supplementary or Test audit report under section 143-08122018