Company Information
CIN
Status
Date of Incorporation
25 April 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ayush Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinayak Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kartikey Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Himanshu Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Pankhuri Agarwal
Additional Director
over 4 years ago
over 4 years ago
Usha Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Meena Kumari
Director
over 18 years ago
over 18 years ago
Rajeev Gupta
Director
over 18 years ago
over 18 years ago
Documents
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Interest in other entities;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(2)-07112020
Form DPT-3-19042020-signed
Form GNL-2-06032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Form AOC-4-17102019_signed
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(2)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019