Company Information

CIN
Status
Date of Incorporation
29 November 2006
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
15,480,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Mahajan
Sandeep Mahajan
Director/Designated Partner
over 1 year ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 1 year ago
Mohan Kumar Garg
Mohan Kumar Garg
Director/Designated Partner
almost 2 years ago
Asha Garg
Asha Garg
Director/Designated Partner
over 6 years ago
Vipul Garg
Vipul Garg
Director
about 18 years ago
Syed Mohammad Qadir Ali
Syed Mohammad Qadir Ali
Director
over 18 years ago
Rafat Umar
Rafat Umar
Director
over 18 years ago

Charges

29 Crore
02 December 2016
Omkara Assets Reconstruction Private Limited
29 Crore
30 December 2009
State Bank Of India
3 Crore
02 December 2016
Others
0
30 December 2009
State Bank Of India
0
02 December 2016
Others
0
30 December 2009
State Bank Of India
0
02 December 2016
Others
0
30 December 2009
State Bank Of India
0

Documents

Form CHG-1-03022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-06012020_signed
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191011
Form INC-22-03072019_signed
Copy of board resolution authorizing giving of notice-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Copies of the utility bills as mentioned above (not older than two months)-03072019
Optional Attachment-(1)-03072019
Form MGT-14-06032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
Altered articles of association-05032019
Altered memorandum of association-05032019
Form DIR-12-07012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-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
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03012019
Form ADT-3-19092018-signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018