Company Information

CIN
Status
Date of Incorporation
22 March 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
148,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Paliwal
Archana Paliwal
Director/Designated Partner
over 1 year ago
Nikhil Paliwal
Nikhil Paliwal
Director
over 1 year ago
Shivam Agarwal
Shivam Agarwal
Director/Designated Partner
over 1 year ago
Yugal Kishor Agarwal
Yugal Kishor Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Sachin Mittal
Sachin Mittal
Director
over 18 years ago
Govind Prasad Mittal
Govind Prasad Mittal
Director
over 18 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-21042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed