Company Information

CIN
Status
Date of Incorporation
08 February 2002
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
28 September 2023
Paid Up Capital
35,218,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwa Nath Gupta
Vishwa Nath Gupta
Director/Designated Partner
almost 2 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
almost 2 years ago
Raghunath Prasad Gupta
Raghunath Prasad Gupta
Director/Designated Partner
over 11 years ago
Prashant Jain
Prashant Jain
Director
over 20 years ago

Charges

14 Crore
11 January 2019
State Bank Of India
14 Crore
12 March 2007
Bank Of Baroda
5 Crore
11 January 2019
State Bank Of India
0
12 March 2007
Bank Of Baroda
0
11 January 2019
State Bank Of India
0
12 March 2007
Bank Of Baroda
0
11 January 2019
State Bank Of India
0
12 March 2007
Bank Of Baroda
0

Documents

Form DPT-3-17022021_signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-07052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-24072019
Form CHG-1-06032019_signed
Optional Attachment-(1)-06032019
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of other Entity(s)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018-signed
Form PAS-3-14072018_signed
Copy of Board or Shareholders? resolution-14072018