Company Information

CIN
Status
Date of Incorporation
04 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utpal Kumar
Utpal Kumar
Director/Designated Partner
over 1 year ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 1 year ago
Ankit Singh
Ankit Singh
Director
over 5 years ago

Past Directors

Vimlesh Singh
Vimlesh Singh
Director
almost 11 years ago

Charges

1 Crore
10 November 2020
Union Bank Of India
13 Lak
30 May 2020
Cholamandalam Investment And Finance Company Limited
21 Lak
14 July 2021
Indian Bank
23 Lak
02 March 2021
Union Bank Of India
45 Lak
22 March 2023
Others
0
16 September 2022
Others
0
10 November 2020
Others
0
14 July 2021
Indian Bank
0
30 May 2020
Others
0
02 March 2021
Others
0
22 March 2023
Others
0
16 September 2022
Others
0
10 November 2020
Others
0
14 July 2021
Indian Bank
0
30 May 2020
Others
0
02 March 2021
Others
0
22 March 2023
Others
0
16 September 2022
Others
0
10 November 2020
Others
0
14 July 2021
Indian Bank
0
30 May 2020
Others
0
02 March 2021
Others
0

Documents

Form DPT-3-14012021-signed
Form DPT-3-04012021_signed
Form INC-22-07122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Copy of board resolution authorizing giving of notice-04122020
Optional Attachment-(1)-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DPT-3-24042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Evidence of cessation;-31052019
Form DIR-12-01062019_signed
Notice of resignation;-31052019
Form DIR-12-21052019_signed
Form ADT-1-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed