Company Information

CIN
Status
Date of Incorporation
16 June 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumitra Rauthan
Sumitra Rauthan
Director/Designated Partner
almost 16 years ago
Girish Singh Rauthan
Girish Singh Rauthan
Director/Designated Partner
over 18 years ago

Charges

63 Lak
29 December 2011
Dhanlaxmi Bank Limited
38 Lak
28 October 2010
Punjab National Bank
25 Lak
28 October 2010
Punjab National Bank
0
29 December 2011
Dhanlaxmi Bank Limited
0
28 October 2010
Punjab National Bank
0
29 December 2011
Dhanlaxmi Bank Limited
0
28 October 2010
Punjab National Bank
0
29 December 2011
Dhanlaxmi Bank Limited
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
List of share holders, debenture holders;-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form MGT-7-241115.OCT
Form AOC-4-101115.OCT
Form ADT-1-161015.OCT
Certificate of Registration for Modification of Mortgage-120115.PDF
Optional Attachment 1-120115.PDF
Instrument of creation or modification of charge-120115.PDF
Certificate of Registration for Modification of Mortgage-120115.PDF
Form CHG-1-120115.OCT
Certificate of Registration for Modification of Mortgage-120115.PDF
Form GNL.2-291114.OCT