Company Information

CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
about 1 year ago
Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Vinod Kumar Singh
Vinod Kumar Singh
Director
over 6 years ago
Manoj Shrivastava
Manoj Shrivastava
Additional Director
almost 10 years ago
Dinesh Kumar Jauhari
Dinesh Kumar Jauhari
Director
over 12 years ago
Swapan Ghosh
Swapan Ghosh
Additional Director
almost 13 years ago
Laljee Verma
Laljee Verma
Nominee Director
almost 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
almost 20 years ago

Documents

Form DIR-12-17082020_signed
Form AOC-4-18012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
Declaration by first director-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Notice of resignation;-02012020
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-29062019-signed
Optional Attachment-(1)-22062019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form AOC-4-23042019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Form DIR-12-21112018_signed
Notice of resignation;-21112018
Evidence of cessation;-21112018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Declaration by first director-22102018