Company Information

CIN
Status
Date of Incorporation
13 July 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Chaudhari
Sachin Chaudhari
Director/Designated Partner
about 1 year ago
Mohit Kumar
Mohit Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Tribhuwan Sharma
Tribhuwan Sharma
Director
over 18 years ago
Surendra Raj
Surendra Raj
Director
over 18 years ago

Documents

Evidence of cessation;-19122016
Form DIR-12-19122016_signed
Notice of resignation;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Letter of appointment;-28112016
Form DIR-12-28112016_signed
Form ADT-1-111215.OCT
Form AOC-4-061215.OCT
Form ADT-1-281115.OCT
Form MGT-7-261115.OCT
Resignation Letter-180615.PDF
Form ADT-3-180615.PDF
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-160213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT