Company Information

CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Singh
Asha Singh
Director/Designated Partner
over 1 year ago
Vandna Choudhry
Vandna Choudhry
Director
over 17 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
over 17 years ago
Samey Singh Saini
Samey Singh Saini
Director
almost 18 years ago

Documents

Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
List of share holders, debenture holders;-13072017
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-26082016
Form MGT-7-26082016_signed
Form AOC-4-26082016_signed