Company Information

CIN
Status
Date of Incorporation
27 March 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,850,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
over 11 years ago
Akash Agarwal
Akash Agarwal
Director
over 11 years ago
Shail Agarwal
Shail Agarwal
Director
almost 19 years ago

Charges

6 Crore
28 March 2017
Punjab National Bank
6 Crore
30 September 2014
State Bank Of India
3 Crore
13 November 2009
State Bank Of Patiala
40 Lak
28 March 2017
Others
0
13 November 2009
State Bank Of Patiala
0
30 September 2014
State Bank Of India
0
28 March 2017
Others
0
13 November 2009
State Bank Of Patiala
0
30 September 2014
State Bank Of India
0
28 March 2017
Others
0
13 November 2009
State Bank Of Patiala
0
30 September 2014
State Bank Of India
0

Documents

Form DPT-3-05052020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form AOC-4-04052018_signed
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Letter of the charge holder stating that the amount has been satisfied-30052017
Form CHG-4-30052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170530
Form CHG-1-22052017_signed
Instrument(s) of creation or modification of charge;-22052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170522
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed