Company Information

CIN
U45400UP2012PTC048957
Status
Date of Incorporation
17 February 2012
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
1,000,000
Authorised Capital
2,000,000

Directors

Yogesh Bhasker Rao
Yogesh Bhasker Rao
Director
for over 2 years
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
for over 8 years
Awadhesh Misra
Awadhesh Misra
Director
for over 1 year

Past Directors

Shweta Rao
Shweta Rao
Additional Director
almost 6 years ago
Sonali Agarwal
Sonali Agarwal
Additional Director
almost 6 years ago
Bagvani Devi
Bagvani Devi
Director
over 11 years ago
Savitri Devi .
Savitri Devi .
Director
almost 13 years ago
Mukesh Mishra
Mukesh Mishra
Director
almost 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Form PAS-3-28042018_signed
Form MGT-14-28042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042018
Complete record of private placement offers and acceptances in Form PAS-5.-28042018

Frequently Asked Questions

When was the A s construction builder and developers private limited incorporated?

The A s construction builder and developers private limited was incorporated with ROC on 17 February 2012 as .

Where has the A s construction builder and developers private limited been incorporated?

The company was incorporated in Kanpur with registration number 048957.

What is the E-filing status of the company?

The status of A s construction builder and developers private limited is Active.

Number of Key Management personnel of the A s construction builder and developers private limited?

The company has 8 key management personnel in the company.

Who are the directors of the A s construction builder and developers private limited?

The appointed directors in the company are:

  • Awadhesh misra
  • Mukesh mishra
  • Savitri devi .
  • Bagvani devi
  • Vinay kumar agarwal
  • Yogesh bhasker rao
  • Sonali agarwal
  • Shweta rao