Company Information

CIN
Status
Date of Incorporation
07 October 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
2,500,000

Directors

Archana Garg
Archana Garg
Additional Director
for almost 3 years
Shiv Nath Agarwal
Shiv Nath Agarwal
Director
for over 18 years
Atul Garg
Atul Garg
Managing Director
for over 1 year

Past Directors

Gunjan Agarwal
Gunjan Agarwal
Additional Director
almost 3 years ago
Amita Agarwal
Amita Agarwal
Director
over 18 years ago
Amar Nath Agarwal
Amar Nath Agarwal
Director
over 18 years ago

Documents

Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-29102020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-14102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019

Frequently Asked Questions

What is the date of A & a housing and construction private limited incorporation?

Incorporation date of the company is 07 October 1988 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

A & a housing and construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Amar nath agarwal
  • Amita agarwal
  • Atul garg
  • Shiv nath agarwal
  • Archana garg
  • Gunjan agarwal