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

Pravin Kumar Sinha
Pravin Kumar Sinha
Director
about 7 years ago

Past Directors

Ajay Kumar Srivastava
Ajay Kumar Srivastava
Additional Director
almost 10 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-12-11082020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-09082019-signed
Optional Attachment-(1)-26062019
Evidence of cessation;-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form AOC-4-09022019_signed
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Interest in other entities;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Declaration by first director-22102018
Form DIR-12-22102018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-24032018