Company Information
CIN
Status
Date of Incorporation
26 March 2003
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
29 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ved Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanyam Dudeja
Director
about 20 years ago
about 20 years ago
Past Directors
Ravinder Kumar Taneja
Director
about 20 years ago
about 20 years ago
Charges
24 October 2005
Punjab National Bank
21 Crore
24 October 2005
Punjab National Bank
0
24 October 2005
Punjab National Bank
0
24 October 2005
Punjab National Bank
0
Documents
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DPT-3-02052020-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-01072019
Form DIR-12-27052019_signed
Optional Attachment-(1)-25052019
Evidence of cessation;-25052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Form AOC-4(XBRL)-23022019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Optional Attachment-(1)-31012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012018
Form AOC-4(XBRL)-31012018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052017
Form AOC-4(XBRL)-16052017_signed
List of share holders, debenture holders;-29032017
