Company Information

CIN
Status
Date of Incorporation
01 December 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
2,038,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 1 year ago
Rakesh Kohli
Rakesh Kohli
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
almost 10 years ago
Sushil Gautam
Sushil Gautam
Director
about 20 years ago
Manish Agarwal
Manish Agarwal
Director
about 20 years ago

Charges

0
11 February 2008
Pnb Housing Finance Limited
2 Crore
11 February 2008
Pnb Housing Finance Limited
2 Crore
11 February 2008
Pnb Housing Finance Limited
0
11 February 2008
Pnb Housing Finance Limited
0
11 February 2008
Pnb Housing Finance Limited
0
11 February 2008
Pnb Housing Finance Limited
0
11 February 2008
Pnb Housing Finance Limited
0
11 February 2008
Pnb Housing Finance Limited
0

Documents

Form DPT-3-28042020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-03072019
Form INC-22-22052019_signed
Form DIR-12-20052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-29112016_signed