Company Information

CIN
Status
Date of Incorporation
28 March 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 June 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundeep Aggarwal
Sundeep Aggarwal
Director/Designated Partner
over 1 year ago
Mahesh Kumar Ratra
Mahesh Kumar Ratra
Director
almost 2 years ago
Ashwini Kumar Bajaj
Ashwini Kumar Bajaj
Director/Designated Partner
almost 2 years ago

Past Directors

Shyam Lal Agarwal
Shyam Lal Agarwal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form INC-22-27042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Optional Attachment-(1)-27042018
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-09082017