Company Information
CIN
Status
Date of Incorporation
22 April 1998
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
12,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sidharth Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
14 July 2016
Sidbi
1 Crore
02 August 2007
Bank Of Baroda
1 Crore
03 February 2014
Small Industries Development Bank Of India
1 Crore
28 March 2006
Housing Development Finance Corporation
6 Crore
14 July 2016
Sidbi
0
02 August 2007
Bank Of Baroda
0
03 February 2014
Small Industries Development Bank Of India
0
28 March 2006
Housing Development Finance Corporation
0
14 July 2016
Sidbi
0
02 August 2007
Bank Of Baroda
0
03 February 2014
Small Industries Development Bank Of India
0
28 March 2006
Housing Development Finance Corporation
0
14 July 2016
Sidbi
0
02 August 2007
Bank Of Baroda
0
03 February 2014
Small Industries Development Bank Of India
0
28 March 2006
Housing Development Finance Corporation
0
Documents
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form DPT-3-23092020-signed
Form DPT-3-30042020-signed
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-28-18092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092019
Form DPT-3-01072019
Form CHG-4-15022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC - 4 CFS-26122018_signed