Company Information

CIN
Status
Date of Incorporation
31 July 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Agarwal
Himanshu Agarwal
Director
over 1 year ago

Past Directors

Ravi Shanker
Ravi Shanker
Additional Director
almost 4 years ago
Meena Kumari
Meena Kumari
Director
over 16 years ago
Usha Agarwal
Usha Agarwal
Director
over 16 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 18 years ago

Charges

14 Crore
14 September 2015
State Bank Of India
6 Crore
01 May 2014
State Bank Of India
8 Crore
01 May 2014
State Bank Of India
0
14 September 2015
State Bank Of India
0
01 May 2014
State Bank Of India
0
14 September 2015
State Bank Of India
0
01 May 2014
State Bank Of India
0
14 September 2015
State Bank Of India
0

Documents

Form DPT-3-17042020-signed
Form GNL-2-13032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form AOC-4-07092017_signed
Form MGT-7-06092017_signed
Form ADT-1-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Copy of resolution passed by the company-31082017
Copy of written consent given by auditor-31082017
List of share holders, debenture holders;-31082017
Copy of the intimation sent by company-31082017
Form ADT-3-28082017-signed
Resignation letter-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016