Company Information

CIN
Status
Date of Incorporation
29 July 2004
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parth Gupta
Parth Gupta
Director/Designated Partner
over 1 year ago
Alok Gupta
Alok Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Anupama Gupta
Anupama Gupta
Director
over 20 years ago
Surendra Nath Agnihotri
Surendra Nath Agnihotri
Director
over 20 years ago

Charges

0
07 July 2012
Oriental Bank Of Commerce
1 Crore
19 March 2010
Oriental Bank Of Commerce
5 Crore
20 March 2010
Oriental Bank Of Commerce
5 Crore
09 May 2006
Sbi
2 Crore
09 May 2006
Sbi
0
07 July 2012
Oriental Bank Of Commerce
0
20 March 2010
Oriental Bank Of Commerce
0
19 March 2010
Oriental Bank Of Commerce
0
09 May 2006
Sbi
0
07 July 2012
Oriental Bank Of Commerce
0
20 March 2010
Oriental Bank Of Commerce
0
19 March 2010
Oriental Bank Of Commerce
0
09 May 2006
Sbi
0
07 July 2012
Oriental Bank Of Commerce
0
20 March 2010
Oriental Bank Of Commerce
0
19 March 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form AOC-4-15022020_signed
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Optional Attachment-(1)-05122019
Optional Attachment-(3)-05122019