Company Information
CIN
Status
Date of Incorporation
17 May 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Lahoti
Director
almost 2 years ago
almost 2 years ago
Nitin Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Netra Pal Singh
Director
over 3 years ago
over 3 years ago
Rajeev Kumar
Director
almost 9 years ago
almost 9 years ago
Saanya Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Rachna Chaturvedi
Director
almost 12 years ago
almost 12 years ago
Manish .
Director
almost 12 years ago
almost 12 years ago
Ashutosh Varshney
Director
almost 12 years ago
almost 12 years ago
Sahil Chhabra
Director
almost 12 years ago
almost 12 years ago
Manish Jasumal Aswani
Director
over 12 years ago
over 12 years ago
Navin Jasumal Aswani
Additional Director
almost 13 years ago
almost 13 years ago
Anil Kumar Gupta
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-29112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Form AOC-4-06042018_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(2)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed