Company Information
CIN
Status
Date of Incorporation
14 February 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Sachdeva
Director
almost 20 years ago
almost 20 years ago
Isha Sachdeva
Director
almost 20 years ago
almost 20 years ago
Charges
23 August 2006
State Bank Of India
1 Crore
23 August 2006
State Bank Of India
0
23 August 2006
State Bank Of India
0
23 August 2006
State Bank Of India
0
Documents
Form STK-2-22032019-signed
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
-28072018
Form CHG-4-08032018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Form e-CODS-05032018_signed
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form 20B-12022018_signed
Form 23AC-12022018_signed
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Form ADT-1-10022018_signed
Copy of written consent given by auditor-10022018
Copy of resolution passed by the company-10022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022018
Annual return as per schedule V of the Companies Act,1956-10022018
Copy of the intimation sent by company-10022018
Form 23AC-10022018_signed
Form 20B-10022018_signed
Certificate of Registration of Mortgage-191006.PDF
Certificate of Registration of Mortgage-191006.PDF
Form 8-141006.PDF
Certificate of Registration of Mortgage-191006.PDF
Optional Attachment 1-141006.PDF
Instrument of details of the charge-141006.PDF