Company Information

CIN
Status
Date of Incorporation
06 April 2005
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
661,773,330
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarvesh Kumar Agrawal
Sarvesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
Abha Ganeshkumar Gupta
Abha Ganeshkumar Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Vimla Dilkhush Doshi
Vimla Dilkhush Doshi
Additional Director
over 2 years ago
Dilkhush Roopchand Doshi
Dilkhush Roopchand Doshi
Director
almost 16 years ago
Vinod Kumar Singal
Vinod Kumar Singal
Director
almost 19 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Whole Time Director
over 19 years ago

Charges

0
28 May 2012
Central Bank Of India
15 Crore
09 September 1999
Andhra Bank
3 Crore
09 August 2004
Canara Bank
95 Lak
17 February 2004
Canara Bank
22 Lak
29 December 2010
Punjab National Bank
15 Crore
03 July 2008
Housing Development Finance Corporation Limited
14 Crore
11 December 2002
Union Bank Of India
4 Crore
08 November 2006
Bank Of Maharashtra
4 Crore
29 November 2001
Union Bank Of India
2 Crore
24 September 1998
Union Bank Of India
3 Crore
25 February 2003
Union Bank Of India
1 Crore
26 March 1999
Union Bank Of India
6 Crore
26 March 1999
Union Bank Of India
0
17 February 2004
Canara Bank
0
03 July 2008
Housing Development Finance Corporation Limited
0
28 May 2012
Central Bank Of India
0
25 February 2003
Union Bank Of India
0
09 September 1999
Andhra Bank
0
11 December 2002
Union Bank Of India
0
24 September 1998
Union Bank Of India
0
09 August 2004
Canara Bank
0
29 December 2010
Punjab National Bank
0
08 November 2006
Bank Of Maharashtra
0
29 November 2001
Union Bank Of India
0
26 March 1999
Union Bank Of India
0
17 February 2004
Canara Bank
0
03 July 2008
Housing Development Finance Corporation Limited
0
28 May 2012
Central Bank Of India
0
25 February 2003
Union Bank Of India
0
09 September 1999
Andhra Bank
0
11 December 2002
Union Bank Of India
0
24 September 1998
Union Bank Of India
0
09 August 2004
Canara Bank
0
29 December 2010
Punjab National Bank
0
08 November 2006
Bank Of Maharashtra
0
29 November 2001
Union Bank Of India
0
26 March 1999
Union Bank Of India
0
17 February 2004
Canara Bank
0
03 July 2008
Housing Development Finance Corporation Limited
0
28 May 2012
Central Bank Of India
0
25 February 2003
Union Bank Of India
0
09 September 1999
Andhra Bank
0
11 December 2002
Union Bank Of India
0
24 September 1998
Union Bank Of India
0
09 August 2004
Canara Bank
0
29 December 2010
Punjab National Bank
0
08 November 2006
Bank Of Maharashtra
0
29 November 2001
Union Bank Of India
0

Documents

Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form DPT-3-15102020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Form AOC-4(XBRL)-16032020_signed
XBRL document in respect Consolidated financial statement-12032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Form MGT-7-07012020_signed
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(2)-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Declaration by first director-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(3)-12092019
Auditor?s certificate-27062019
List of depositors-27062019
Form ADT-1-20052019_signed