Company Information

CIN
Status
Date of Incorporation
19 April 2005
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
13,859,300
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobha Devi Tekriwal
Shobha Devi Tekriwal
Director
over 1 year ago
Shivendra Tekriwal
Shivendra Tekriwal
Director
over 1 year ago
Pramod Kumar Tekriwal
Pramod Kumar Tekriwal
Beneficial Owner
over 1 year ago
Subodh Kumar Tekriwal
Subodh Kumar Tekriwal
Director
over 1 year ago
Shobhit Das
Shobhit Das
Director/Designated Partner
almost 2 years ago
Anju Devi Tekriwal
Anju Devi Tekriwal
Director
over 19 years ago
Kiran Devi Tekriwal
Kiran Devi Tekriwal
Director
over 19 years ago
Dilip Kumar Tekriwal
Dilip Kumar Tekriwal
Director
over 19 years ago

Past Directors

Shyamlata Devi Tekirwal
Shyamlata Devi Tekirwal
Director
over 19 years ago

Charges

5 Crore
17 September 2013
Oriental Bank Of Commerce
1 Crore
11 November 2005
Oriental Bank Of Commerce
4 Crore
11 November 2005
Oriental Bank Of Commerce
9 Crore
10 August 2021
Punjab National Bank
5 Crore
12 December 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
10 August 2021
Others
0
17 September 2013
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0
12 December 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
10 August 2021
Others
0
17 September 2013
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0
12 December 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
10 August 2021
Others
0
17 September 2013
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0
11 November 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-08052020-signed
Company CSR policy as per section 135(4)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form DPT-3-29072019
Company CSR policy as per section 135(4)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-4-28052018_signed
Letter of the charge holder stating that the amount has been satisfied-28052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180528
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017