Company Information
CIN
Status
Date of Incorporation
14 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandra Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murlidhar Gyan Chandani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Gyanchandani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Bimal Kumar Gyanchandani
Director
almost 19 years ago
almost 19 years ago
Charges
20 December 2011
Punjab National Bank
25 Crore
20 December 2011
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
Documents
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-30062019
Form DPT-3-20062019-signed
Company CSR policy as per section 135(4)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Optional Attachment-(1)-26052017
Copy of the intimation received from the company - 2021.-26052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052017
Form 23B-26052017_signed
Form 23AC-26052017_signed