Company Information

CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurab Kumar
Saurab Kumar
Director/Designated Partner
about 5 years ago
Bharat Kumar Maurya
Bharat Kumar Maurya
Director
almost 9 years ago
Asha Maurya
Asha Maurya
Director
about 11 years ago

Past Directors

Kamlesh .
Kamlesh .
Director
about 11 years ago

Documents

Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Declaration by first director-06122019
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-05022019
Copy of board resolution authorizing giving of notice-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form MGT-14-21062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170621
Altered memorandum of association-18062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062017
Form INC-22-15062017_signed
Copies of the utility bills as mentioned above (not older than two months)-15062017
Copy of board resolution authorizing giving of notice-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Form DIR-12-11062017_signed
Evidence of cessation;-11062017
Notice of resignation;-11062017
Form MGT-7-03062017_signed
Form AOC-4-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
List of share holders, debenture holders;-01062017
Copy of MGT-8-01062017
Directors report as per section 134(3)-01062017
Form PAS-3-20042016