Company Information

CIN
Status
Date of Incorporation
01 March 2006
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inder Chand Jain
Inder Chand Jain
Director
over 1 year ago
Mithlesh Jain
Mithlesh Jain
Director
almost 10 years ago
Rohit Jain
Rohit Jain
Director
almost 19 years ago

Past Directors

Rahul Jain
Rahul Jain
Additional Director
almost 7 years ago

Charges

5 Crore
22 November 2008
Allahabad Bank
5 Crore
22 November 2008
Allahabad Bank
0
22 November 2008
Allahabad Bank
0
22 November 2008
Allahabad Bank
0

Documents

Form DPT-3-29042020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(2)-17122018
Form DIR-12-24032018_signed
Declaration by first director-23032018
Optional Attachment-(1)-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Interest in other entities;-23032018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017