Company Information
CIN
Status
Date of Incorporation
23 February 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,205,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurabh Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Anuradha Dubey
Director/Designated Partner
over 36 years ago
over 36 years ago
Shanti Devi
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
19 August 2017
Indusind Bank Ltd.
29 Crore
21 May 2010
Hdfc Bank Limited
75 Crore
11 May 2011
Hdfc Bank Limited
2 Crore
29 April 2010
Hdfc Bank Limited
25 Lak
26 March 2011
Union Bank Of India
10 Crore
04 June 2010
Hdfc Bank Limited
12 Crore
25 March 2008
State Bank Of India
1 Crore
25 January 2008
Hdfc Bank Limited
21 Lak
11 February 2008
Hdfc Bank Limited
6 Lak
26 February 2008
Hdfc Bank Limited
80 Lak
08 February 2008
Hdfc Bank Limited
6 Lak
15 April 1995
Allahabad Bank
18 Lak
29 November 1995
Allahabad Bank
58 Lak
26 June 2000
Ubi
10 Lak
26 June 2000
Union Bank Of India
1 Crore
14 February 2020
Indusind Bank Ltd.
9 Crore
11 August 2022
Hdfc Bank Limited
0
19 August 2017
Others
0
29 April 2010
Hdfc Bank Limited
0
29 November 1995
Allahabad Bank
0
26 March 2011
Union Bank Of India
0
04 June 2010
Hdfc Bank Limited
0
26 June 2000
Union Bank Of India
0
08 February 2008
Hdfc Bank Limited
0
25 January 2008
Hdfc Bank Limited
0
15 April 1995
Allahabad Bank
0
11 May 2011
Hdfc Bank Limited
0
26 February 2008
Hdfc Bank Limited
0
26 June 2000
Ubi
0
21 May 2010
Hdfc Bank Limited
0
25 March 2008
State Bank Of India
0
11 February 2008
Hdfc Bank Limited
0
14 February 2020
Others
0
11 August 2022
Hdfc Bank Limited
0
19 August 2017
Others
0
29 April 2010
Hdfc Bank Limited
0
29 November 1995
Allahabad Bank
0
26 March 2011
Union Bank Of India
0
04 June 2010
Hdfc Bank Limited
0
26 June 2000
Union Bank Of India
0
08 February 2008
Hdfc Bank Limited
0
25 January 2008
Hdfc Bank Limited
0
15 April 1995
Allahabad Bank
0
11 May 2011
Hdfc Bank Limited
0
26 February 2008
Hdfc Bank Limited
0
26 June 2000
Ubi
0
21 May 2010
Hdfc Bank Limited
0
25 March 2008
State Bank Of India
0
11 February 2008
Hdfc Bank Limited
0
14 February 2020
Others
0
Documents
Form CHG-1-20042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Form DPT-3-15042020-signed
Optional Attachment-(1)-31032020
Instrument(s) of creation or modification of charge;-31032020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018