Company Information
CIN
Status
Date of Incorporation
03 April 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
28 September 2023
Paid Up Capital
844,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Ravi Shanker
Additional Director
over 4 years ago
over 4 years ago
Deependra Shanker Agarwal
Additional Director
over 5 years ago
over 5 years ago
Himanshu Agarwal
Additional Director
over 5 years ago
over 5 years ago
Meena Kumari
Director
almost 19 years ago
almost 19 years ago
Rachit Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
31 December 2009
Indiabulls Financial Services Limited
2 Crore
30 June 2008
Indiabulls Financial Services Limited
2 Crore
08 November 2006
Syndicate Bank
3 Crore
10 April 2008
Syndicate Bank
74 Lak
10 April 2008
Syndicate Bank
0
31 December 2009
Indiabulls Financial Services Limited
0
30 June 2008
Indiabulls Financial Services Limited
0
08 November 2006
Syndicate Bank
0
10 April 2008
Syndicate Bank
0
31 December 2009
Indiabulls Financial Services Limited
0
30 June 2008
Indiabulls Financial Services Limited
0
08 November 2006
Syndicate Bank
0
10 April 2008
Syndicate Bank
0
31 December 2009
Indiabulls Financial Services Limited
0
30 June 2008
Indiabulls Financial Services Limited
0
08 November 2006
Syndicate Bank
0
Documents
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Interest in other entities;-07112020
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form GNL-2-11082020-signed
Form MGT-14-05082020_signed
Optional Attachment-(1)-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form DPT-3-19042020-signed
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Letter of the charge holder stating that the amount has been satisfied-07012020
Form MGT-7-24112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-05112019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form DPT-3-17102019-signed
Interest in other entities;-04072019
Notice of resignation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019