Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishi Gupta
Rishi Gupta
Director
over 1 year ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
over 2 years ago

Past Directors

Jitendra Kumar
Jitendra Kumar
Director
over 10 years ago

Charges

14 Crore
10 March 2017
Bank Of India
13 Crore
09 June 2020
Bank Of India
1 Crore
09 June 2020
Bank Of India
0
10 March 2017
Bank Of India
0
09 June 2020
Bank Of India
0
10 March 2017
Bank Of India
0
09 June 2020
Bank Of India
0
10 March 2017
Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-28092020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Optional Attachment-(1)-16042020
Instrument(s) of creation or modification of charge;-16042020
Form CHG-1-16042020_signed
Optional Attachment-(2)-16042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-18072019-signed
Auditor?s certificate-26062019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019