Company Information
CIN
Status
Date of Incorporation
26 May 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Vandana Agarwal
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
30 November 2017
Dewan Housing Finance Corporation Limited
1 Crore
31 October 2017
Tata Capital Financial Services Limited
3 Crore
11 July 2008
Oriental Bank Of Commerce Limited
50 Lak
16 February 2021
Punjab National Bank
25 Crore
21 October 2022
Hdfc Bank Limited
0
16 February 2021
Others
0
30 October 2021
Others
0
31 October 2017
Tata Capital Financial Services Limited
0
30 November 2017
Others
0
11 July 2008
Oriental Bank Of Commerce Limited
0
21 October 2022
Hdfc Bank Limited
0
16 February 2021
Others
0
30 October 2021
Others
0
31 October 2017
Tata Capital Financial Services Limited
0
30 November 2017
Others
0
11 July 2008
Oriental Bank Of Commerce Limited
0
21 October 2022
Hdfc Bank Limited
0
16 February 2021
Others
0
30 October 2021
Others
0
31 October 2017
Tata Capital Financial Services Limited
0
30 November 2017
Others
0
11 July 2008
Oriental Bank Of Commerce Limited
0
Documents
Form MGT-14-23122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201223
Altered memorandum of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Instrument(s) of creation or modification of charge;-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Form CHG-1-24012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Instrument(s) of creation or modification of charge;-16112017