Company Information
CIN
Status
Date of Incorporation
28 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
106,500,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Kumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiv Kumar Paliwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Prakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pulkit Dalmia
Beneficial Owner
about 8 years ago
about 8 years ago
Om Prakash Agarwal
Wholetime Director
about 15 years ago
about 15 years ago
Sri Niwas Kushwaha
Director
over 19 years ago
over 19 years ago
Past Directors
Bhadra Sen
Company Secretary
almost 10 years ago
almost 10 years ago
Rajesh Kumar Gupta
Additional Director
about 16 years ago
about 16 years ago
Anirudh Poddar
Director
almost 19 years ago
almost 19 years ago
Sri Prakash Agrawal
Whole Time Director
over 19 years ago
over 19 years ago
Charges
13 July 2017
Punjab National Bank
3 Crore
08 March 2013
Punjab National Bank
8 Crore
25 February 2010
Punjab National Bank (pnb Lead Bank)
20 Crore
13 July 2017
Others
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
08 March 2013
Punjab National Bank
0
13 July 2017
Others
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
08 March 2013
Punjab National Bank
0
Documents
Form DPT-3-02012021_signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-09052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-04092019
Form AOC-4(XBRL)-27062019_signed
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
XBRL document in respect Consolidated financial statement-14062019
Optional Attachment-(2)-14062019
Form AOC-4(XBRL)-12062019_signed
Optional Attachment-(1)-11062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
XBRL document in respect Consolidated financial statement-11062019
Form MGT-7-27022019_signed
Copy of MGT-8-21022019
List of share holders, debenture holders;-21022019
Form MGT-7-06022018_signed
List of share holders, debenture holders;-31012018
Copy of MGT-8-31012018
CERTIFICATE OF REGISTRATION OF CHARGE-20170810