Company Information
CIN
Status
Date of Incorporation
26 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 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Inderjeet .
Director/Designated Partner
about 7 years ago
about 7 years ago
Manoj Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Rakesh Kumar
Additional Director
about 9 years ago
about 9 years ago
Harish Singhla
Director
over 18 years ago
over 18 years ago
Past Directors
Vinod Kumar Kathuria
Additional Director
about 9 years ago
about 9 years ago
Nirmal Singh Lamba
Director
over 15 years ago
over 15 years ago
Deepak Sharma
Director
over 16 years ago
over 16 years ago
Puneet Goel
Director
over 18 years ago
over 18 years ago
Charges
31 March 2016
Lic Housing Finance Ltd
140 Crore
15 March 2013
Corporation Bank
15 Crore
01 September 2007
Uco Bank
4 Crore
01 August 2007
Union Bank Of India
15 Crore
27 September 2006
Punjab National Bank
80 Lak
01 September 2007
Uco Bank
0
01 August 2007
Union Bank Of India
0
15 March 2013
Others
0
27 September 2006
Punjab National Bank
0
31 March 2016
Others
0
01 September 2007
Uco Bank
0
01 August 2007
Union Bank Of India
0
15 March 2013
Others
0
27 September 2006
Punjab National Bank
0
31 March 2016
Others
0
01 September 2007
Uco Bank
0
01 August 2007
Union Bank Of India
0
15 March 2013
Others
0
27 September 2006
Punjab National Bank
0
31 March 2016
Others
0
Documents
Form DIR-11-14012019_signed
Notice of resignation filed with the company-23122018
Proof of dispatch-23122018
Optional Attachment-(2)-23072018
Notice of resignation filed with the company-23072018
Proof of dispatch-23072018
Form DIR-11-23072018_signed
Optional Attachment-(1)-23072018
Optional Attachment-(3)-23072018
Acknowledgement received from company-23072018
Form DIR-12-04012018_signed
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Notice of resignation;-03012018
Letter of appointment;-03012018
Notice of resignation;-03112017
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
Form DIR-12-02112017_signed
Letter of appointment;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Interest in other entities;-01112017
Proof of dispatch-14122016
Notice of resignation filed with the company-14122016
Form DIR-11-14122016_signed
Proof of dispatch-06122016
Form DIR-11-06122016_signed
Notice of resignation filed with the company-06122016
Form AOC - 4 CFS-27052016-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23052016