Company Information

CIN
Status
Date of Incorporation
14 June 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Faizan Ahmad
Faizan Ahmad
Director
over 2 years ago
Mumtaz Ahmad
Mumtaz Ahmad
Director
over 2 years ago

Past Directors

Ganeshkumar Gupta
Ganeshkumar Gupta
Director
over 19 years ago
Mamta Jaiswal
Mamta Jaiswal
Director
over 19 years ago
Dilip Kumar .
Dilip Kumar .
Director
over 19 years ago

Charges

1 Crore
23 August 2016
Corporation Bank
1 Crore
17 March 2011
Union Bank Of India
3 Crore
21 December 2019
Union Bank Of India
65 Lak
23 August 2016
Others
0
21 December 2019
Others
0
17 March 2011
Union Bank Of India
0
23 August 2016
Others
0
21 December 2019
Others
0
17 March 2011
Union Bank Of India
0
23 August 2016
Others
0
21 December 2019
Others
0
17 March 2011
Union Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-01092020-signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-11072019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed