Company Information

CIN
Status
Date of Incorporation
01 August 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
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwa Nath Gupta
Vishwa Nath Gupta
Director/Designated Partner
almost 2 years ago
Shristi Gupta
Shristi Gupta
Director/Designated Partner
about 2 years ago
Raghunath Prasad Gupta
Raghunath Prasad Gupta
Director/Designated Partner
over 7 years ago
Karuna Jain
Karuna Jain
Director
over 20 years ago
Vaibhav Garg
Vaibhav Garg
Director
over 20 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
over 20 years ago

Past Directors

Rahul Kothari
Rahul Kothari
Additional Director
over 12 years ago
Sadhna Kothari
Sadhna Kothari
Additional Director
over 12 years ago
Vikram Kothari
Vikram Kothari
Additional Director
over 17 years ago

Charges

4 Crore
17 November 2007
Hemkunt Buildtech Private Limited.
1 Crore
25 June 2007
Hemkunt Buildtech Private Limited
2 Crore
17 November 2007
Hemkunt Buildtech Private Limited.
0
25 June 2007
Hemkunt Buildtech Private Limited
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
25 June 2007
Hemkunt Buildtech Private Limited
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
25 June 2007
Hemkunt Buildtech Private Limited
0

Documents

Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-16072019
Supplementary or Test audit report under section 143-19012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Form AOC - 4 CFS-19012019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Statement of Subsidiaries as per section 129 - Form AOC-1-07012019
List of share holders, debenture holders;-03082018
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
Form MGT-7-03082018_signed
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed