Company Information

CIN
Status
Date of Incorporation
16 October 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
18 September 2023
Paid Up Capital
12,670,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 1 year ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
almost 2 years ago
Sarita Agrawal
Sarita Agrawal
Director
about 18 years ago

Charges

0
21 April 2012
Tata Capital Financial Services Limited
21 Lak
31 July 2007
Pnb Housing Finance Ltd.
4 Crore
21 April 2012
Tata Capital Financial Services Limited
0
31 July 2007
Pnb Housing Finance Ltd.
0
21 April 2012
Tata Capital Financial Services Limited
0
31 July 2007
Pnb Housing Finance Ltd.
0
21 April 2012
Tata Capital Financial Services Limited
0
31 July 2007
Pnb Housing Finance Ltd.
0

Documents

Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-30012018_signed
Copy of written consent given by auditor-30012018
Optional Attachment-(2)-30012018
Copy of the intimation sent by company-30012018
Optional Attachment-(1)-30012018
Form ADT-3-15012018-signed
Resignation letter-08012018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017