Company Information
CIN
Status
Date of Incorporation
26 August 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Himanshu Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Deependra Shanker Agarwal
Additional Director
over 5 years ago
over 5 years ago
Rachit Agarwal
Director
about 16 years ago
about 16 years ago
Sanjay Dang
Director
over 17 years ago
over 17 years ago
Meena Kumari
Director
over 19 years ago
over 19 years ago
Charges
27 October 2008
Icici Home Finance Company Limited
1 Crore
20 September 2006
State Bank Of India
5 Crore
27 October 2008
Icici Home Finance Company Limited
0
20 September 2006
State Bank Of India
0
27 October 2008
Icici Home Finance Company Limited
0
20 September 2006
State Bank Of India
0
27 October 2008
Icici Home Finance Company Limited
0
20 September 2006
State Bank Of India
0
Documents
Form DPT-3-17042020-signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-05112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-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)-22102019
Form DPT-3-17102019-signed
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Notice of resignation;-04072019
Optional Attachment-(1)-04072019
Interest in other entities;-04072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017