Company Information

CIN
Status
Date of Incorporation
20 January 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 2023
Paid Up Capital
940,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubha Yadav
Anubha Yadav
Director/Designated Partner
12 months ago
Sarla Devi Yadav
Sarla Devi Yadav
Director/Designated Partner
over 1 year ago
Aditya Yadav
Aditya Yadav
Director/Designated Partner
over 1 year ago
Mohit Yadav
Mohit Yadav
Director/Designated Partner
over 14 years ago
Syed Mohammad Qadir Ali
Syed Mohammad Qadir Ali
Director
almost 20 years ago
Rafat Umar
Rafat Umar
Director
almost 20 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-07012021_signed
Form DPT-3-08052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25072019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form DIR-12-03112017_signed
Form DIR-12-25082017_signed
Letter of appointment;-25082017
Interest in other entities;-25082017
Optional Attachment-(1)-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017