Company Information

CIN
Status
Date of Incorporation
22 July 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
25 September 2023
Paid Up Capital
4,031,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepali Rastogi
Deepali Rastogi
Director/Designated Partner
almost 2 years ago
Ajay Rastogi
Ajay Rastogi
Director/Designated Partner
over 2 years ago

Charges

43 Crore
12 February 2019
Punjab National Bank
40 Crore
07 December 2017
Punjab National Bank
80 Lak
10 June 2020
Global Assets Leasing And Finance Private Limited
3 Crore
11 August 2022
Others
0
12 February 2019
Others
0
10 June 2020
Others
0
07 December 2017
Others
0
11 August 2022
Others
0
12 February 2019
Others
0
10 June 2020
Others
0
07 December 2017
Others
0
11 August 2022
Others
0
12 February 2019
Others
0
10 June 2020
Others
0
07 December 2017
Others
0

Documents

Supplementary or Test audit report under section 143-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Form AOC - 4 CFS-14122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-14-30082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form DPT-3-30062020-signed
Form ADT-1-03012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Copy of written consent given by auditor-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of resolution passed by the company-30112019